AVANTA CIVIL ENGINEERING LIMITED

(Company Number 04550747 )

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 14 April 2009 the following resolution was 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.

T. Limbrick, Chairman

14 April 2009