ALLEN & APPLEYARD LIMITED

(Company Number 00955034 )

Registered office: The Old Town Hall, Toft Road, Knutsford

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: 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.

Resolution by Members to Appoint Liquidator: That Gemma Louise Roberts and Fiona Grant of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up.

Creditors appointment Confirmation: The appointments of Gemma Louise Roberts and Fiona Grant were confirmed by the creditors.

Date of which Resolutions were passed: 21 September 2011

Derek Panagakis, Director

Gemma Louise Roberts, 9701 and Fiona Grant, 9444 both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone: 0114 2356780 (Alternative Contact: Karis Hodgkinson)