Resolutions for Winding-up

N28EY-0.16792151.593140N2 8EYHP135XN2013-01-222013-01-29N28EY-0.77579451.650293HP13 5XNThe London Borough of BarnetThe District of WycombeN28EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk175110860405

HASELEY PROJECT MANAGEMENT LIMITED

(Company Number 04531730 )

Other Names of Company: HPM

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Downley Farm House, Plomer Green Lane, Downley Common, High Wycombe, Bucks HP13 5XN

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 22 January 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane.

Nicholas John Morgan, Director