MARTIN MCGRATH CONSTRUCTION CONSULTING SERVICES LIMITED

(Company Number 08423607)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: 9 Merchants Warehouse, Robinson Row, Hull, East Riding of Yorkshire, HU1 2QX

At a General Meeting of the above named company, duly convened and held at 9 Merchants Warehouse, Robinson Row, Hull, East Riding of Yorkshire, HU1 2QX, on 15 January 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and that John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com Tel: + 44 (0161) 907 4044

Martin McGrath, Director

15 January 2015