HADEN BUILDING MGT. (2008) LIMITED

(Company Number 02697847 )

HADEN MAINTENANCE LIMITED

(Company Number 01175808 )

TARGET ENERGY SERVICES LIMITED

(Company Number 01758083 )

Registered office: (All of) Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: (All of) 4th Floor, Block 1 Angel Square, London, EC1V 1NY

At an Extraordinary General Meeting of the above-named Companies held on 30 April 2012, the following Resolutions were passed:

“That the Companies be wound up voluntarily, and that Guy Robert Thomas Hollander and Roderick John Weston, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos 009233 and 008730) be appointed as Joint Liquidators of the Companies for the purposes of the voluntary windings-up and that they be authorised to act jointly and severally.”

Further details contact: Guy Robert Thomas Hollander or Roderick John Weston, Tel: 0207 063 4123. Alternative contact: Natasha Webb.

Richard Blumberger, Director

01 May 2012