B & H PLANT HIRE LIMITED

(Company Number 05860687 )

At an Extraordinary General Meeting of the above named Company held at 15 Highfield Road, Hall Green, Birmingham B28 0EL on 16 December 2009 the following Resolutions were duly passed, the first as a Special resolution, the second as an Ordinary resolution:

1. 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 it is advisable that the same be wound-up voluntarily, and that the Company be wound-up accordingly.

2. That P. Nottingham of Nottingham Watson Limited, Insolvency Practitioners, 15 Highfield Road, Hall Green, Birmingham B28 0EL, be and is hereby appointed Liquidator for the purpose of such winding-up.

Dated this 16 December 2009

F. Burke, Chairman