B & D CROFT BUILDING & CIVIL ENGINEERS LIMITED

(Company Number 01764251 )

Previous Name of Company: Vasestyle Limited

Registered office: 34 Ely Place, London, EC1N 6TD

Principal trading address: Wallace House, 110 Chapel Street, Leigh, Greater Manchester, WN7 2DB

At a general meeting of the Company, duly convened, and held at 7B Lockside Office Park, Lockside Road, Riversway, Preston, PR2 2YS on 06 June 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 Lane Bednash and Peter Jackson, both of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP No 8882 and 9085) be and are hereby appointed are Joint Liquidator’s of the Company for the purposes of such winding up.”

Further details contact: Lane Bednash or Peter Jackson. Tel: 0207 831 2626. Alternative contact: Hayley Martinelli

Sean Justin Flynn, Director