STEALTH CONSTRUCTION LIMITED

(Company Number 06217392 )

I, Elliot Harry Green, of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, give notice that I was appointed Liquidator of the above-named Company on 16 December 2009, by Resolution of a Meeting of the Company’s Creditors.

E H Green, Liquidator

22 December 2009