LABOUR CONSTRUCTION RESOURCES LTD

(Company Number 08214324 )

Registered office: RSM Tenon Restructuring, The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW

Principal trading address: Davian Business Centre, Kiln Lane, Stallingborough, Grimsby, DN41 8DW

At a General Meeting of the above-named Company, duly convened, and held at RSM Tenon Restructuring, The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW on 06 August 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Sarah Louise Burge and William Duncan, both of RSM Tenon Restructuring, The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW, (IP Nos: 9698 and 6440) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Holly Wray of RSM Tenon Restructuring, Email: holly.wray@rsmtenon.com Tel: 01472 500360

Kevin Michael Sydney, Director