S C SITE MANAGEMENT LTD

(Company Number 06070246 )

Registered office: 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS

Principal trading address: 65 Gower Road, Haywards Heath, West Sussex RH16 4PW

At a General Meeting of the above-named Company, duly convened, and held at The Forum, 277 London Road, Burgess Hill, West Sussex RH15 9QU on 14 May 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 accordingly that the Company be wound up voluntarily, and that Eric William Sheppard FIPA FABRP, of E W Sheppard, 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS, (IP No. 6043), be and he is hereby appointed as Liquidator of the Company for the purposes of such winding-up.”

Further details contact: Eric Sheppard, Tel: 01444 410213.

S P Cripps, Director