EYES CONSTRUCTION LIMITED

(Company Number 03697772 )

Registered office: Boulton House, 17-21 Chorlton Street, Manchester M1 3HY

Principal trading address: Cheshire Buildings, 279a Thelwall Lane, Latchford, Warrington WA4 1NF

At a General Meeting of the Members of the above-named company, duly convened and held at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF on 3 August 2012 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That David Moore and Gary N Lee of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more of the persons holding the office of liquidator from time to time.

David Moore (IP Number 7510) and Gary N Lee (IP Number 9204).

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Donna Crompton by e-mail at liverpool@begbies-traynor.com or by telephone on 0151 227 4010 .

P E Eyes Chairman