Resolutions for Winding-up

2012-05-022012-05-11-3.47168250.727734EX1 3QS-4.73702550.462508PL31 1NXThe City of ExeterThe County of CornwallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1587447

MW BUILDING & ROOFING CONTRACTORS LIMITED

(Company Number 06751094 )

Registered office: Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

Principal trading address: 165 St. Marys Road, Bodmin, Cornwall, PL31 1NX

At a General Meeting of the above-named Company, convened and held at Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS on 02 May 2012 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Jeremiah Anthony O'Sullivan, of Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, (IP No 8333) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Jeremiah Anthony O’Sullivan, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. Alternative contact: Luke Venner.

Neil Williams, Director