Resolutions for Winding-up

-2.42418153.577597BL1 1ETThe Borough of Bolton2008-08-282008-09-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk605866

HIGHBANK CONSTRUCTION LIMITED

(Company Number 3312549 )

Previous Name of Company: Healey Homes Limited

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 10.30 am at Tenon Recovery, Clive House, Clive Street, Bolton BL1 1ET, on 28 August 2008 the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Thomas Dixon and Christopher Benjamin Barrett, both of Tenon Recovery, Clive House, Clive Street, Bolton BL1 1ET, be appointed Joint Liquidators of the company.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Thomas Dixon and Christopher Benjamin Barrett was confirmed.

T Baynes, Chairman