Resolutions for Winding-up

The Borough of Gateshead2009-03-052009-03-23-1.56144854.895323DH3 2RYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk769818

CONTRACT CONSTRUCTION SERVICES (NORTH EAST) LIMITED

(Company Number 03756488 )

At an Ordinary General Meeting of the members of the above-named company, duly convened and held at Rowlands House, Portobello Road, Birtley, Chester-le-Street DH3 2RY on 5 March 2009 the following Special and Ordinary Resolutions were duly passed:-

Special Resolution

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.

Ordinary Resolutions

That J. Harvey Madden and Peter W. Gray of Rowlands, Rowlands House, Portobello Road, Birtley, Chester-le-Street DH3 2RY be, and are hereby appointed joint liquidators of the Company.

Any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by any one of the persons for the time being holding the office of liquidator.

S. Scott, Chairman