WESTMOOR CONCRETE LIMITED

(Company Number 06237326 )

Registered office: 11A South Crescent, Cody Road, London, E16 4SR

Principal trading address: 11A South Crescent, Cody Road Business Centre, Docklands, London, E16 4TL

At a General Meeting of the above-named Company, duly convened, and held at The Redfern House, 29 Jury Street, Warwick, CV34 4EH on 18 January 2013 the following Special Resolution and Ordinary Resolution were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly the Company be wound up voluntarily and that Duncan Roderick Morris, of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ, be and he is hereby appointed liquidator for the purposes of such winding up.”

For further details contact: Duncan Roderick Morris, (IP No 8693), Tel: 01926 497722.

Phillip Fitzsimmons, Chairman