ABUS BUILDING SERVICES LTD

(Company Number 04247642 )

Registered office: 93 Queen Street, Sheffield, S1 1WF

Principal trading address: Unit 37, Venture One Business Park, Longacre Close, Holbrook Industrial Estate, Halfway, Sheffield S20 3FR

At an Extraordinary General Meeting of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 14 August 2013 at 10.15 am, the following Special Resolution and Ordinary Resolutions were duly passed:

1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up voluntarily.

2. Andrew Philip Wood (IP Number 9148) and Gareth David Rusling (IP Number 9481) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up.

3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Andrew Philip Wood and Gareth David Rusling were confirmed.

The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033.

Nathan Ford Chairman of Both Meetings