ABBOTSTONE LIMITED

(Company Number 4644938 )

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal Trading Office: 1 Littledale Road, Wallasey CH44 8EE

Nature of Business: Building Contractors

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on 18 August 2010, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Paul J Fleming (IP Number 6828) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address lp@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Philip Griffiths, Director