MACKSON BUILDERS LIMITED

(Company Number 07706902 )

Registered office: 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH

Principal trading address: Rose Cottage, 32 Redhill Road, Rowlands Castle, Hampshire PO9 6AW

At a general meeting of the above named company, duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH on 8 February 2013 the subjoined Special Resolution was 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 that the company be wound up voluntarily, and that James Richard Tickell and Carl Derek Faulds be and are hereby appointed Joint Liquidators of the company on 8 February 2013 for the purposes of such winding up.

James Richard Tickell (IP No 008125) and Carl Derek Faulds (IP No 008767), 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01489 550 440 and sandie.williams@portbfs.co.uk .

Additional contact: Alternative contact for enquiries on proceedings: sandie.williams.portbfs.co.uk .

Giles Stanley