Resolutions for Winding-up

-1.90763352.485937B3 1UP-1.88083252.348087B48 7HXB487HX2014-05-282014-06-02B31UPB31UPThe City of BirminghamThe District of BromsgroveB31UPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk213727460883

ALTO SCAFFOLDING LIMITED

(Company Number 02160552 )

Previous Name of Company: Maidhill Ltd

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: Holly Farm Industrial Estate, Alcester Road, Portway, Birmingham, B48 7HX

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 28 May 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 28 May 2014, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001.

David John Healey, Chairman