Resolutions for Winding-up

M402XPThe City of Manchester-2.19547653.491659M40 2XPM402XPM402XPThe Borough of Wirral2013-04-302014-02-13M402XPCH444BT-3.03999653.411966CH44 4BTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1996397

ASTON DANE CONSULTING & ENGINEERING LIMITED

(Company Number 6450757 )

Registered office: c/o Inquesta Corporate Recovery & Insolvency, Riverpark Business Centre, Riverpark Road, Manchester M40 2XP

Principal trading address: 255 Poulton Road, Wallasey CH44 4BT

At a general meeting of members of the above named company duly convened and held at Riverpark Business Centre, Riverpark Road, Manchester M40 2XP on 30 April 2013 at 11:00 am, the following resolutions were duly passed:

1. That the Company be wound up voluntarily, [SPECIAL RESOLUTION]

2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, Riverpark Business Centre, Riverpark Road, Manchester M40 2XP be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION]

Contact details: Steven Wiseglass (IP No 9525) Office holder capacity: Liquidator Inquesta Corporate Recovery & Insolvency, Riverpark Business Centre, Riverpark Road, Manchester M40 2XP . Email: info@inquesta.co.uk, Tel: 0844 272 8380 .

J Drummond, Office holder capacity: Director