KINGSTON FENCING & LANDSCAPING LIMITED

(Company Number 04200608 )

Registered office: Nottingham Road, Somercotes, Alfreton, DE5 4JJ

Principal trading address: Nottingham Road, Somercotes, Alfreton, DE5 4JJ

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ on 01 May 2013 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 John A Lowe, of Begbies Traynor (Central) LLP, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ and Mary Currie-Smith, of Begbies Traynor (Central) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH, (IP Nos 009513 and 008934) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires information may contact the Joint Liquidator by telephone on 0116 281 6780. Alternatively enquiries can be made to Jason Daft by e-mail at jason.daft@begbies-traynor.com or by telephone on 0116 281 6780.

Wayne Stephen, Chairman