S AND S GROUNDWORKS LIMITED

(Company Number 03326793 )

Other Names of Company: S&S Groundworks

Registered office: C/o CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU

Principal trading address: 28-30 Larkhill Lane, Clubmoor, Liverpool L13 9BR

At a General Meeting of the above named company convened and held at The Walnut Room, The Centre, Chadwick Place Birchwood Park, Birchwood, Warrington, Cheshire WA3 6YN on 5 July 2013 at 10.30 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1 That the company be wound up voluntarily.

2 That Mark Terence Getliffe and Diane Elizabeth Hill of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3 That the Joint Liquidators be authorised to act jointly and severally in the liquidation.

Date on which Resolutions were passed: Members: 5 July 2013 Creditors: 5 July 2013

Liquidators’ details: Mark Terence Getliffe, IP No 008892 and Diane Elizabeth Hill, IP No 008945 of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU . Telephone number: 0161 245 1000. Alternative person to contact with enquiries about the case: Nicola Clark

Stephen Jones, Director