EXACT CONCRETE CUTTING GROUNDWORKS LIMITED

(Company Number 06819180 )

Registered office: 1 Wallis Place, Eastbourne, East Sussex BN23 6LS

The Insolvency Act 1986 and The Companies Act 1985

At a General Meeting of the Members of the above named company, duly convened and held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 17 October 2011 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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 same, and accordingly that the company be wound up voluntarily.

2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex BN22 7NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.

Contact Details: Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090), Telephone: 0208 688 2100

Alison Quantrill, Office holder capacity: Chairman