A J CONTRACTS (WHITSTABLE) LIMITED

(Company Number 2664615 )

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 25 June 2010 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively.

That the Company be wound up voluntarily and that Richard Jeffrey Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Richard Jeffrey Rones (IP Number 8807) of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 25 June 2010. The Company’s registered office is 311 High Road, Loughton, Essex IG10 1AH and the Company’s principal trading address is Unit 181, John Wilson Business Park, Whitstable, CT5 3RB.

Further information about this case is available from Jennifer Munday at the offices of ThorntonRones on 020 8418 9333.

John Faulkner