Resolutions for Winding-up

-0.25271451.647596WD6 2HPThe District of Epping Forest2011-06-142011-06-21IG101AHIG101AHWD62HPThe Borough of HertsmereIG101AH0.05710151.648987IG10 1AHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1384773

LONDON SCREED & PLASTER LIMITED

(Company Number 05181643 )

At a General Meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 14 June 2011, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up”.

James Richard Helm

Richard Jeffrey Rones (IP Number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 14 June 2011 . The Company’s registered office is 311 High Road, Loughton, Essex IG10 1AH and the Company’s principal trading address is Churchill House, Stirling Way, Borehamwood WD6 2HP .

Additional contact: Further information about this case is available from Jonathan Benjamin at the offices of ThorntonRones Limited on 0208 418 9333 .