GARNER ANDERSON LIMITED

(Company Number 05535021 )

Other Names of Company: Alpha Concrete

Registered office: Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ

Principal trading address: 45 Whirley Road, Macclesfield, SK10 3JW

At a General Meeting of the Company, duly convened and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ, on 25 January 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Alan Fallows and Charles Michael Brook, both of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, (IP Nos. 9567 and 9157) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.”

The Joint Liquidators can be contacted on Tel: 0161 832 6221. Alternative person to contact with enquiries about the case: Steven Mason.

Zachary Anderson, Director