Resolutions for Winding-up

2009-12-172009-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005548

SCARCROFT CIVIL ENGINEERING LIMITED

(Company Number 04983505 )

At a General Meeting of the above named company, duly convened and held at Queens House, Micklegate, York, YO1 6WG on 17 December 2009 at 2.00pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Adam Broadbent and Nicholas Hugh O'Reilly, both of Vantis Business Recovery Services, North Point, Faverdale North, Faverdale Industrial Estate, Darlington, DL3 0PH, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Michael David Pieri, Chairman