ALLDER CONSTRUCTION LIMITED

(Company Number 04674303 )

Registered office: 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

Principal trading address: Pindyhayes, Cheriton Bishop, Exeter, EX6 6JB

At a Meeting of the above-named company, duly convened, and held at Neville and Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on the 8 March 2013 at 10.30 am, the following resolutions were passed:

1. “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 that company be wound-up voluntarily.

2. Mr David Kirk and Miss Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally”.

David Kirk and Lisa Thomas (IP Nos 8830 and 9704), Joint Liquidators, Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR .

Joanne Miller joanne@nevilleco.co.uk 01752 786800 .

Grenville Allder, Chairman