KITTO ROOFING LIMITED

(Company Number 05701502 )

Registered office: Phoenix House, 66 Devonport Road, Plymouth PL3 4DF

Principal trading address: 19 Bodrigan Road, East Looe, Cornwall PL13 1EG

At a General Meeting of the Members of Kitto Roofing Limited duly convened and held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU on 11 October 2012 at 10.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Michelle Anne Weir of the firm Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.

For further information please contact Michelle Weir, Office holder capacity: Liquidator (IP No 9107) or Julian Brailey, Email: info@lameys.co.uk . Telephone: 01752 254912.

Stephen Kitto, Office holder capacity: Director

11 October 2012