MGE CONSTRUCTION LIMITED

(Company Number 06677148 )

Registered office: 665 Bradford Road, Bradford, West Yorkshire, BD12 7DT

Principal trading address: 665 Bradford Road, Bradford, West Yorkshire, BD12 7DT

At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 15 May 2013 the subjoined Special Resolution was duly passed:

“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 Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No 009730) be hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.

Martyn Evans, Director