Resolutions for Winding-up

2012-06-222012-06-29-2.14322952.452389DY8 1QDThe Borough of Dudley-2.13743252.476238DY5 3RATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1620346

SEVERNLINE CONTRACTS LIMITED

Previous Name of Company: Severnline Limited

(Company Number 04175122 )

At a General Meeting of the above named company, duly convened and held at First Floor, 58 Hagley Road, Stourbridge DY8 1QD on 22 June 2012 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD is hereby appointed Liquidator for the purposes of such winding up.

Peter Howard Robins Director

John David Travers (IP Number 3492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD was appointed as Liquidator of the Company on 22 June 2012 . The Company’s registered office is First Floor, 58 Hagley Road, Stourbridge DY8 1QD and the Company’s principal trading address is Unit E, Bull Street Trading Estate, Bull Street, Brierley Hill, West Midlands DY5 3RA .

Additional contact: Further information about this case is available from the offices of John D Travers & Company on 01384 374 000 .