DIRECT GROUNDWORKS LTD

(Company Number 08297139)

Registered office: c/o FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY

Principal trading address: Porthill Lodge, High Street, Wolstanton, Newcastle, Staffordshire, ST5 0EZ

At a General Meeting of the above named Company, duly convened, and held at DJH Accountants, Porthill Lodge, High Street, Wolstanton, Newcastle-under-Lyme, ST5 0EZ on 12 December 2014 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos. 9368 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 0116 303 3333 Alternative contact: Emily Ball, Email: emily.ball@frpadvisory.com

Joseph Desmond Hamilton, Chairman