CROSBEE BUILDING SERVICES LIMITED

(Company Number 05349353 )

At an Extraordinary General Meeting of the above-named Company duly convened and held at the offices of Hawson Jefferies, Birch Hall, 87 Trippet Lane, Sheffield, S1 4EL at 10.00 am on 29 August 2008 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily, and that P Booth and A Graham, both of Hamiltons Insolvency Practitioners Limited, Omega Court, 368 Cemetery Road, Sheffield S11 8FT, be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

At a Meeting of Creditors held on 29 August 2008, the Creditors confirmed the appointment of P Booth and A Graham as Joint Liquidators and that anything required or authorised to be done by the Liquidators be done.

A Crosbee, Chairman