D.M.N. ROAD SERVICES LIMITED

(Company Number 04881086 )

At A General Meeting of the Members of the above-named Company duly convened and held at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 11 August 2011, the following Special and Ordinary Resolutions were duly passed:

1. 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 Company, and accordingly that the Company be wound up voluntarily.

2. That Guy Edward Brooke Mander and Russell Stewart Cash of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF be and they are hereby appointed Joint Liquidators for the purposes of such winding up.

That The Joint Liquidators are to act jointly and severally.

Dated 11 August 2011

Neil Sanders Office holder capacity: Chairman

Guy Edward Brooke Mander (IP Number 8845) and Russell Stewart Cash (IP Number 8783) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF were appointed as Office holder capacity: Joint Liquidators of the Company on 11 August 2011 . The Company’s registered office is St Philips Point, Temple Row, Birmingham B2 5AF and the Company’s principal trading address is Hollyfarm Industrial Estate, Old Alcester Road, Portway, Birmingham, B48 7HX.

Additional contact: Further information about this case is available from Chris Lewis at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214 3100 .