FALCON CONSTRUCTION SERVICES LIMITED

(Company Number 04562372)

Registered office: Hallcourt House, Hallcourt Crescent, Cannock WS11 0AB

Principal trading address: Stowegate House, Lombard Street, Lichfield, Staffordshire, WS13 6DP

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 23 March 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 23 March 2015 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001.

Garry Paul Etherton, Chairman