SYNERGY PROJECTS (UK) LIMITED

(Company Number 04648564 )

Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB

Principal trading address: Nut Cottage, Mill Lane, Hemingbrough, Selby YO8 6QX

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 24 June 2011 the following resolution was passed as a special 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.

R Carter, Office holder capacity: Chairman

Dated 24 June 2011

Liquidator(s) Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB . (Telephone Number: 01904 520116 )

Office Holder Number(s): 9591 and 8367