THORNTON CONTRACTORS LIMITED

(Company Number 04784533 )

Registered office: Unit 34 Lomeshaye Business Village, Turner Road, Nelson, Lancashire, BB9 7DR

Principal trading address: Unit 34 Lomeshaye Business Village, Turner Road, Nelson, Lancashire, BB9 7DR

At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 20 June 2012 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that M J Colman and J M Titley, both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA, (IP Nos. 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 01772 646 180.

Gary Thornton, Director