FORRESTREINFORCEMENT SERVICES LIMITED

(Company Number 03323846 )

Registered office: 3 Chapel Fields, Holme on Spalding Moor, York YO43 4DH

Principal trading address: 3 Chapel Fields, Holme on Spalding Moor, York YO43 4DH

At a General Meeting of the Members of the above-named Company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG, on 31 October 2011 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Andrew Timothy Clay (IP 009164 ) and Rob Sadler (IP 009172 ).

Additional contact: Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies-traynor.com or by telephone on 01904 479801 .

Ronald Stephen Forrest, Office holder capacity: Chairman .