Resolutions for Winding-up

2009-03-202009-03-26-0.57317551.235420GU1 3HEThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk773515

WEY VALLEY CONTRACTORS LIMITED

(Company Number2607815)

At a General Meeting of the above named company duly convened and held atSecond Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE,on20 March 2009, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and thatDermot Coakley andMichael Bowell , both ofMBI Coakley Limited,Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE,be and are hereby appointed Joint liquidators for the purposes of such winding up, to act Jointly and Severally.”

A P Richardson , Chairman

20 March 2009