PAUL T. MARSHALL (PLUMBING & HEATING) LIMITED

(Company Number 03993022 )

Registered office: Taylor White, Raincliffe House, Barker Lane, Brampton, Chesterfield, S40 1DU

Principal Trading Address: Clinton Avenue, Nottingham, NG5 1AW

At an extraordinary general meeting of the above named Company duly convened and held at Raincliffe House, Barker Lane, Brampton, Chesterfield, S40 1DU on 07 October 2010 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 that accordingly the company be wound up voluntarily and that Paul Gordon-Saker, of Taylor White, Raincliffe House, Barker Lane, Brampton, Chesterfield, S40 1DU, (IP No: 7970) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Further details contact: tel: 0845 275 7061

Paul Marshall, Chairman