LINHAY PROJECTS LIMITED

(Company Number 07455698 )

Registered office: Unit 3 Aller Vale Buildings, Moor Park Road, Kingskerswell, Newton Abbot, Devon, TQ12 5AZ

Principal trading address: Unit 3 Aller Vale Buildings, Moor Park Road, Kingskerswell, Newton Abbot, Devon, TQ12 5AZ

At a General Meeting of the Members of Linhay Projects Limited duly convened and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 06 March 2013 at 11.00am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Anne Weir and Peter Simkin, both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD, (IP Nos 9107 and 13370) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up.”

For further details contact: Michelle Weir, Liquidator or Peter Simkin, Email: info@lameys.co.uk, Tel: 01626 366117.

Adrian Youngman, Director