WILPALM CONTRACTORS LTD

(Company Number 07233772 )

Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

Principal trading address: 43 Gowland Square, Murton, County Durham

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 19 December 2013, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up.

John Hedger (IP Number: 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY was appointed Liquidator of the Company on 19 December 2013 . Further information is available from Ben Leaney on 01629 761700 .

Gary Wilson, Office holder capacity: Chairman of the Meeting