R.C. MARBLE & SONS LTD

Previous Name of Company: Betany (Plant Hire); Challoner (Plant Hire)

(Company Number 01124601 )

The registered office of the Company is at 158A Ovenden Road, Ovenden, Halifax HX3 5QG and its principal trading address was at 158A Ovenden Road, Ovenden, Halifax HX3 5QG.

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX on 20 June 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Peter Sargent and Julian N R Pitts of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX 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.

Peter Sargent (IP Number 8636) and Julian N R Pitts (IP Number 7851).

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 01422 348448 . Alternatively enquiries can be made to Richard Kenworthy by e-mail at richard.kenworthy@begbies-traynor.com or by telephone on 01422 431007 .

Dated 20 June 2013

Simon Challoner Chairman