Resolutions for Winding-up

The Borough of Surrey HeathSL71NS-0.65679551.329609GU24 9YBGU249YB2012-06-202012-06-28SL71NS-0.76771251.572025SL7 1NSSL71NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618735

JAYMARK FOREST PRODUCTS LIMITED

(Company Number 04220285 )

Registered office: C/o RSM Tenon, 81 Station Road, Marlow, Bucks, SL7 1NS

Principal trading address: The Timber Yard, Lucas Green, West End, Woking, GU24 9YB

At a General Meeting of the Company, duly convened and held at 81 Station Road, Marlow, Buckinghamshire, SL7 1NS on 20 June 2012 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Peter James Hughes-Holland and Frank Wessely, both of RSM Tenon Recovery, 81 Station Road, Marlow, Bucks, SL7 1NS, (IP Nos: 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Peter James Hughes-Holland or Frank Wessely, Email: peter.hughesholland@rsmtenon.com Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@rsmtenon.com, Tel: 01628 478100.

Mark Johnson, Chairman