SANDIFORD SITE SERVICES

(Company Number 07492498 )

Registered office: 7 Hornby Street, Heywood, Lancashire, OL10 1AA

Principal trading address: 6 Arlen Way, Heywood, Lancashire, OL10 4PY

At a general meeting of the Company, duly convened and held at Cooper Williamson Limited, Suite 2, Aus-Bore House, 19-25 Manchester Road, Cheshire SK9 1BQ on 11 April 2013 at 2.00 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited, Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up.

Contact details: Dylan Quail, 9547, Cooper Williamson Limited, Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire. SK9 1BQ, 01625 538 844

Alternative contact: lianna.andrews@cooperwilliamson.co.uk

A Barron, Director