MK PILING (NORTHWEST) LIMITED

(Company Number 06787665 )

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG

At a General Meeting of the Members of the above-named Company, duly convened and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 27 September 2012 the following Resolutions were duly passed, as a Spcial Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Claire L Dwyer, E-mail: notices@jldllp.co.uk, Tel: 0161 438 8555.

Stephen Bosher, Director