GROVE AVB LIMITED

(Company Number 4435983 )

Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP

Principal Trading Address: 155 Welland Road, Hilton, Derbyshire DE65 5NE

The Insolvency Act 1986

At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 11 June 2010 at 2.00 pm the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed:

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 the company be wound up voluntarily.”

2. “ That Philip Anthony Brooks (IP No 9105) and Julie Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

I Betson, Chairman

Dated: 11 June 2010

For further information please contact the liquidator P A Brooks on 01949 831260.