G & D PLUMBING SERVICES LIMITED

(Company Number 05172387 )

Registered office: 78 Mason Road, Headless Cross, Redditch, B97 5DS

Principal trading address: Millsborough House, Ipsley Street, Redditch, B98 7AL

At a General Meeting of the members of the above named company duly convened and held at St Andrews Town Hotel, St Andrews Drive, Droitwich, WR9 8BS, on 03 October 2011 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 and that Mark Bowen, of MB Insolvency, Aston House, 5 Aston Road North, Aston, Birmingham, B6 4DS, (IP No. 8711) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Further details contact: Justin Brown, Email: justinbrown@mb-i.co.uk, Tel: 0121 359 6455.

Graham Bedford, Chairman