Resolutions for Winding-up

-0.20618051.490110W14 9NL-0.19403451.599399N3 2JU-0.13940951.526974NW1 3ERThe London Borough of Hammersmith and FulhamCompanies Act 20062012-12-032012-12-10The London Borough of BarnetThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1723594

BUILDING CONSTRUCTION AND MAINTENANCE LIMITED

(Company Number 04442135 )

Registered office: 2 Martin House, 179/181 North End Road, London W14 9NL

Principal trading address: Dephna House, 24-26 Arcadia Avenue, London N3 2JU

Pursuant to the provisions of Section 288 of the Companies Act 2006 the following written resolutions were passed on 03 December 2012 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Birne and Brian Johnson, both of Fisher Partners, 11-15 William Road, London NW1 3ER, (IP Nos 9034 and 9288) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators were authorised to act jointly and severally in liquidation.” The appointment of David Birne and Brian Johnson of Fisher Partners, 11-15 William Road, London NW1 3ER as joint liquidators was confirmed by the creditors on the same day.

Further details contact: David Birne and Brian Johnson, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Jason Brookbanks on Tel: 020 7874 7954.

R Tefreshi, Director