PAUL JOHN PLANT LIMITED

(Company Number 02803709 )

Previous Name of Company: P J C Plant Services Limited - 2 November 1993

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

At a General Meeting of the above-named Company, duly convened, and held at Mercure Hotel, Granby Street, Leicester, LE1 6ES on 22 March 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a meeting of creditors held on 22 March 2013 the creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

Further details contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk

Keith David Price, Chairman