HI-SPEC CONCRETE LIMITED

(Company Number 07735592 )

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Principal trading address: Waterhouse Mill, Albert Street, Lockwood, Huddersfield, HD1 3PR

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 31 May 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Peter O’Hara (IP no 6371) and Simon Weir (IP no 9099) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449.

John Quinn, Director