Resolutions for Winding-up

0.30071951.616327CM14 4HE2015-02-202015-02-25The Borough of BrentwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk229275061153

INTEGRATED RAIL SOLUTIONS LIMITED

(Company Number 06576770)

Passed on 20 February 2015

At a General Meeting of the above named company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, on 20 February 2015, the following Special Resolution was duly passed:

“That the company be wound up voluntarily.”

Mark Salter-Arnold