Resolutions for Winding-up

-1.90763352.485937B3 1UPB782DZThe Borough of North Warwickshire2012-06-262012-06-29B31UP-1.67395652.549652B78 2DZB31UPB31UPThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619778

KINGSBURY TRANSPORT AND PLANT LIMITED

(Company Number 04890209 )

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: Bodymoor Green Farm, Coventry Road, Kingsbury, B78 2DZ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 26 June 2012 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the pupose of the voluntary winding up.” At a meeting of creditors held on 26 June 2012 the creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

Further details contact: Jon Cole, Tel: 0121 236 6001, Email: jon.cole@butcher-woods.co.uk

James Anthony Fox, Chairman