Resolutions for Winding-up

The District of North West Leicestershire-1.31076852.826171DE74 2TZ-1.76451553.805634BD8 7ERNW73HU-0.26633551.632331NW7 3HUDE742TZThe City of BradfordE13JJThe London Borough of Barnet2013-11-052013-11-11BD87ER-0.04754551.519248E1 3JJThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk193723060682

WRIGHTSON ELLIS DESIGN & BUILD LIMITED

(Company Number 04189520 )

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: 28 Stepney Green, London, E1 3JJ

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Members of the Company will be held at Days Inn Hotel, London Gateway Services, Mill Hill, London, NW7 3HU on 5 November 2013 at 12.00 noon for the purposes of considering, and, if thought fit, of passing the following resolutions:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Tauseef Ahmed Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed as Liquidator for the purpose of such winding-up.

Contact details: Tauseef A Rashid (IP No: 9718), Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ . Email: info@kingslandbr.co.uk, Telephone: 01332 638044 . Contact: Haseeb Butt .

Mr Bryan Wrightson, Chairman