TFGS CONSTRUCTION LIMITED

(Company Number 03351566 )

Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD

Principal trading address: The Old Grain Store, Forstal Farm, Goudhurst Road, Lamberhurst, Kent, TN3 8AG

At a General Meeting of the above-named Company duly convened, and held at Buchlers LLP, Propect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 06 February 2013 at 10:00am the following resolutions as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed:

“That the Company be wound up voluntarily and that Robert Leonard Harry Knight, of Buchlers LLP, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, (IP No 2231) be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent Meeting of Company’s creditors held at the same day and place, the appointment of the said RLH Knight as Liquidator of the Company was confirmed.

Further details contact: RLH Knight, Email: bob@buchlers.com, Tel: 01372 822828. Alternative contact: Nick Coulter, Email: nick@buchlers.com (Fax: 01892 617395).

Terry Harbert, Director