Resolutions for Winding-up

2008-09-292008-10-09-2.88277153.192434CH1 1HGCheshire West and ChesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk630239

B & I BUILDERS LIMITED

(Company Number 04195155 )

By written resolution of the above-named Company passed on 29 September 2008 at 5/7 Grosvenor Court, Foregate Street, Chester CH1 1HG, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily” and

“That D. S. M. Edwards of Aaron & Partners LLP of Grosvenor Court, Foregate Street, Chester CH1 1HG be, and hereby is, appointed liquidator.”

Ian Oxton, Director