LEIGHWAY CONSTRUCTION SERVICES LIMITED

(Company Number 04785191)

Registered office: 67B North Street, Leighton Buzzard, Bedfordshire LU7 1EQ

Principal trading address: 67B North Street, Leighton Buzzard, Bedfordshire LU7 1EQ

At a general meeting of the Company, duly convened and held at Holiday Inn West, High Street, Flore, Northampton NN7 4LP on 15 January 2015 the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Alan Brian Coleman and Roderick Michael Withinshaw, both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, (IP Nos. 009402 and 008014) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

The Joint Liquidators can be contacted on Tel: 0161 608 0002. Alternative contact: Linzi Jamieson.

Kevin Richard Molyneaux, Director