Resolutions for Winding-up

The City of Manchester-2.23871353.482843M4 1QD2009-03-092009-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk760965

J & C CONSTRUCTION LIMITED

(Company Number 06496150 )

At a Special General Meeting of the above-named Company, duly convened, and held at 32 High Street, Manchester, M4 1QD on 09 March 2009 the subjoined Special Resolution was duly passed:

“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 Allan Christopher Cadman and Stephen James Wainwright, both of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, be and are hereby appointed liquidators for the purposes of such winding-up.”

J J Ryan, Director