NUGENT GROUNDWORKS LIMITED

(Company Number 03054961 )

At a General Meeting of the above-named Company convened and held at Holiday Inn Gatwick Airport, Povey Cross Road, Horley, RH6 0BA on 02 October 2009 at 11.00 am the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily; and that Alan S Bradstock, of Accura Partners LLP, Langley House, Park Road, London N2 8EY, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Leonard Francis Nugent, Chairman