BRICKCREST (CONSTRUCTION) LIMITED

(Company Number 05346708 )

Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Principal Trading Address: 11 Hatton Garden, London EC1N 8AH

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 25 Harley Street, London W1G 9BR on 08 June 2010 the following Resolutions were proposed and duly passed as a Special and Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Bernard Hoffman and Ian Douglas Yerrill, both of Gerald Edelman Business Recovery, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP Nos. 8924 and 1593), be and are hereby appointed Joint Liquidators of the Company for the purposes of its winding up.”

For further details contact: Email: gemail@edelmans.co.uk Tel: 01233 666280 Ref: LQ1068B/DPJ

William McArther, Chairman