Resolutions for Winding-up

S265PQThe Borough of Rotherham-1.47705853.374078S1 4LAS265PQ-1.29942353.349412S26 5PQ-2.34882453.389083WA14 1EZThe City of Sheffield2013-04-112013-04-18WA141EZThe Borough of TraffordS14LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk180545560480

STRUCTURAL ENGINEERING (SOUTH YORKSHIRE) LTD

(Company Number 07161051 )

Registered office: Old Waleswood Colliery, Mansfield Road, Sheffield S26 5PQ

Principal trading address: Old Waleswood Colliery, Mansfield Road, Sheffield S26 5PQ

Passed 11 April 2013

At a General Meeting of the members of the above named company, duly convened and held at Premier Inn Sheffield City Centre, St Mary’s Gate, Sheffield, South Yorkshire S1 4LA on 11 April 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Neil Henry (IP Number 8622) and Michael Simister (IP Number 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.

Oliver Gaffney Director

Dated 11 April 2013

Additional contact: Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on oliver@lineshenry.co.uk telephone 0161 929 1905 .