STECH BUILDING & SERVICES LIMITED

(Company Number 07116320 )

Registered office: 5 Little Townsend Close, Elstow, Bedford MK42 9YZ

Principal trading address: 5 Little Townsend Close, Elstow, Bedford MK42 9YZ

At a General Meeting of the members of the above named company, duly convened and held at Second Floor, Exchange Building, 16 St Cuthberts Street, Bedford MK40 3JG on 22 February 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: -

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 Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Contact details: Robert Day (IP Number 9142), Office holder capacity: Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331

S Tilley, Office holder capacity: Chairman