1ST CLASS BUILDING & MAINTENANCE LIMITED

(Company Number 03957720 )

Other Names of Company: Spiller Builders

Registered office: One Redcliff Street, Bristol BS1 6NP

Principal Trading Address: 140d Redland Road, Redland, Bristol, BS6 6YA

At a General Meeting of the members of 1st Class Building & Maintenance Limited t/a Spiller Builders duly convened and held at One Redcliff Street, Bristol, BS1 6NP on 14 April 2010 the following special and ordinary resolutions were passed:

“That the company be wound up voluntarily, and that Simon Ashley Rowe (IP No. 9577), of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP, be, and is hereby appointed, liquidator for the purpose of such winding-up.”

Further Details: Jenny Gwynne, 0117 945 2500, jgwynne@milsted-langdon.co.uk.

Alan Spiller, Chairman