WINDSOR CONSTRUCTION LIMITED

(Company Number 02934010 )

At a General Meeting of the members of the above named company, duly convened and held at Kelham House, Kelham Street, Doncaster DN1 3RE on 5 March 2009 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 David Anthony Horner and Rob Sadler of Begbies Traynor, Kelham House, Kelham Street, Doncaster DN1 3RE 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 may be done by any one or more persons holding the office of liquidator from time to time.”

Keith Windsor, Chairman