MALLEY REGENERATION LIMITED

(Company Number 06249141 )

Registered office: 42 Chestnut Avenue, Shavington, Crewe, Cheshire CW2 5BJ

Principal trading address: 42 Chestnut Avenue, Shavington, Crewe, Cheshire CW2 5BJ

At a General Meeting of the above-named Company, duly convened, and held at Mitten Clarke Limited, Festival Way, Stoke on Trent, ST1 5TQ on 09 June 2011 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John-Paul O'Hara, of RSM Tenon Recovery, 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ and Paul Finnity, of RSM Tenon Recovery, 1 New Park Place, Pride Park, Derby, DE24 8DZ, (IP Nos 9621 and 8768 ) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Sarah Parkinson, Email: Sarah.parkinson@rsmtenon.com Tel: 01782 275611

John Charles Malam, Chairman