Resolutions for Winding-up

-1.73653252.388948B93 8YP-1.73495752.389304B93 0LL2009-03-232009-03-27The Borough of SolihullTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk775066

(Company Number 05967674 )

FOUR COUNTIES CONTRACTORS LIMITED

Passed on 23 March 2009

At an Extraordinary General Meeting of the above named Company, duly convened and held at Greswolde Hotel, High Street, Knowle, Solihull B93 0LL at 11.00 am on 23 March 2009, the following resolutions were duly passed:

As a 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.

As an Ordinary Resolution

That Jane Walker of Errington Walker, P O Box 9344, Dorridge, Solihull, West Midlands B93 8YP, be and is hereby appointed Liquidator for the purposes of such winding up.

S W Callis Chairman of the Meeting

Dated: 23 March 2009