STONEMAN STAINLESS HAULAGE LIMITED

(Company Number 05351496 )

Registered office: Fieldside, 13 Lower Town, Halberton, Tiverton, Devon, EX16 7AU

Principal trading address: Fieldside, 13 Lower Town, Halberton, Tiverton, Devon, EX16 7AU

At a general meeting of the above-named Company duly convened and held at Regus (UK) Limited, 1 Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS on 29 June 2012 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Costas Morfakis, of Axiom Recovery LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester, B49 5JG, (IP No. 9471) be appointed as Liquidator of the Company for the purposes of the winding-up.”

Further details contact: Becky Reeves, Email: br@axiomrecovery.co.uk, Tel: 01789 766 406.

R Stoneman, Director