HW CONSTRUCTION LIMITED

(Company Number 03072161 )

Passed 20 July 2010

At a General Meeting of the above named company, duly convened and held at First Floor, 58 Hagley Road, Stourbridge DY8 1QD on 20 July 2010 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD is hereby appointed Liquidator for the purposes of such winding up.

David Henscoe Director

John David Travers (IP Number 3492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD was appointed as Liquidator of the Company on 20 July 2010. The Company’s registered office is First Floor, 58 Hagley Road, Stourbridge DY8 1QD and the Company’s principal trading address is 75 Fox Hollies Road, Walmsley, Sutton Coldfield B76 2RN.

Further information about this case is available from the offices of John D Travers & Company on 01384 374000.