LEIGHTON ASSOCIATES LIMITED

(Company Number 04609183 )

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 1 Abbots Quay, Monks Ferry, Birkenhead CH41 5LH

Nature of Business: Building Contractors

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 12 noon on 20 September 2012, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: Email address rmr@parkinsbooth.co.uk; Telephone Number 0151 236 4331

S R Major, Office holder capacity: Director