P F BOLE BUILDING CONTRACTORS LIMITED

(Company Number 05712497 )

Registered office: 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD

Principal trading address: 1 Charters Close, Sunninghill, Berkshire, SL5 9NY

At a General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 13 December 2011 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lynn Gibson and Robert David Hewitt, both of Gibson Hewitt & Co, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, (IP Nos. 6708 and 6725), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” The appointment of Lynn Gibson and Robert David Hewitt both of Gibson Hewitt & Co, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD as Joint Liquidators was confirmed.

Further details contact: Lynn Gibson and Robert David Hewitt, Tel: 01932 336148, Email: accs@gibsonhewitt.co.uk Alternative contact: Hassan Baig

Paul Bole, Chairman