Resolutions for Winding-up

-1.19774152.455631LE17 4AP2011-12-162011-12-23The London Borough of BrentThe City of Westminster-0.28159351.542838HA0 1TAThe District of Harborough-0.13372251.515886W1D 2EUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1501218

BUILD & MIX MATES LIMITED

(Company Number 05842039 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 84 Heather Park Drive, Wembley, Middlesex, HA0 1TA

At a General Meeting of the above-named Company, duly convened, and held at 814 Oxford Street, London, W1D 2EU on 16 December 2011 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Steven Peter Ford and Richard Frank Simms, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9387 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

Further details contact: Clare Stafford, Email: cstafford@fasimms.com, Tel: 01455 555 444.

Rafal Tutak, Chairman