PAUL TUBEY CONSTRUCTION SERVICES LIMITED

(Company Number 04927237)

Registered office: CBA, 39 Castle Street Leicester LE1 5WN

Principal trading address: 137 Swadlincote Road Woodville Swadlincote Derbyshire DE11 8DA

At a GENERAL MEETING of the above named Company held at 8 Shobnall Road, Burton-on-Trent, Staffordshire, DE14 2BA on 28 October 2014 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Mark Grahame Tailby of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up.

Mark Grahame Tailby (IP Number 9115) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the Company on 28 October 2014.

Further information is available from Steven Glanvill on 0116 262 6804 or email at leics@cba-insolvency.co.uk.

Paul Tubey