N R D BUILDING SERVICES LIMITED

(Company Number 05768831 )

Registered office: 49 Somerset Street, Abertillery, Gwent NP13 1DL

Principal trading address: Unit 16, West Road, Penallta Industrial Estate, Hengoed, CF83 7SW

At a general meeting of the above named Company duly convened and held at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN on 22 October 2013 the subjoined Special Resolution was duly passed:

“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, and that Michelle Williams, of Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda, CF45 4SN, (IP No. 9388) be and are hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Anna Wilding, Email: anna.wilding@bailams.co.uk Tel: 01443 749768

Nigel Raymond Davies, Director