Resolutions for Winding-up

-1.88244552.471926B12 0NSThe City of Birmingham2009-04-162009-04-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk803166

THOMAS ROY (CONSTRUCTION) LIMITED

(Company Number 05144098 )

At an Extraordinary General Meeting of the above named Company convened and held at Bradford Court, 123-131 Bradford Street, Birmingham B12 0NS, on Thursday 16 April 2009 at 11.00 am, the following Special Resolution was passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

R T Waters, Chairman