PRIME BUILDERS LIMITED

(Company Number 05646450 )

Previous Name of Company: East Cheshire Build & Design Limited

Registered office: 77 School Lane, Manchester, M20 6WN

Principal trading address: Unit 9a Marcliffe Industrial Estate, Macclesfield Road, Hazel Grove, SK7 5EG

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 23 March 2011 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“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 accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788

Karen Rodgers, Director