BISHOPSTONE CONSTRUCTION LIMITED

(Company Number 05122274 )

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 06 March 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that J Walters and J J Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9315 and 9552) 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 by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Further details contact: James Trebble, Email: Brighton@Begbies-Traynor.com, Tel: 01273 322960.

R J Bishop, Chairman