D+H MECHANICAL SERVICES LTD

(Company Number 06696521 )

Registered office: Faveo House, 2 Somerville Court, Banbury Business Park, Aynho Road, Adderbury, Banbury, Oxon OX17 3NS

Principal trading address: Unit 7 Burgess Farm, Middleton Cheney, Banbury, Oxon OX17 2NE

At a General Meeting of the Members of the above-named Company, duly convened and held at Faveo House, 2 Somerville Court, Banbury Business Park, Aynho Road, Adderbury, Banbury, Oxon OX17 3NS on the 6th day of May 2011, 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 accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119) of Rushtons, Accountants, 3 Merchant’s Quay, Ashley Lane, Shipley BD17 7DB, telephone 01274 598585, be and he is hereby appointed Liquidator for the purpose of the winding-up.”

David William John Ackrill, Office holder capacity: Director