SAMSON MAINTENANCE SERVICES LIMITED

(Company Number 07629003 )

Registered office: 1 Colton Square, Leicester, LE1 1QH

Principal trading address: The Workshop, Halifax Road, Thurgoland, Sheffield, S35 7AL

At a General Meeting of the above named Company, duly convened and held at 1 Colton Square, Leicester, LE1 1QH on 03 May 2013 the following resolutions were passed, as a special resolution and as an Ordinary resolution:

“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 that accordingly the Company be wound up voluntarily and that Tyrone Shaun Courtman and Nicholas John Edwards, both of Cooper Parry Group Limited, 1 Colton Square, Leicester, LE1 1QH, (IP Nos 7237 and 9005) be and are hereby appointed Joint Liquidators of the Company by its members for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a meeting of creditors held on 3 May 2013 the creditors confirmed the appointment of Tyrone Shaun Courtman and Nicholas John Edwards as Joint Liquidators.

Further details contact: Samantha Wetwood, Email: samanthawe@cooperparry.com, Tel: 0116 2629922.

Simon Waller, Chairman