Resolutions for Winding-up

MD CONSTRUCTION (NW) LIMITED

(Company Number 06517040 )

Registered office: C/O Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Principal trading address: Unit B8, Evans Business Park, Deeside Industrial Estate, Deeside, CH5 2JZ

At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 0 3 October 2013 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and Kevin Lucas FCA, FABRP of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire WA14 1EY, be and is hereby appointed Liquidator of the Company for the purposes of the winding up.

K Lucas, Liquidator (IP no 009485 ), Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY, Tel: 0161 929 8666, Email: Kevin@lucasjohnson.co.uk

Alternative Contact: Nigel Johnson

D Rowlands, Chairman