VENTURA CHAPMAN MECHANICAL SERVICES LIMITED

(Company Number 05616893 )

Registered office: Unit 6 Sycamore Centre, Sycamore Road, Rotherham S65 1EN

Principal trading address: Unit 6 Sycamore Centre, Sycamore Road, Rotherham S65 1EN

At a General Meeting of the members of the above named company, duly convened and held at Holiday Inn, West Bawtry Road, Rotherham, South Yorkshire S60 4NA on 11 March 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time.

Adrian Graham (IP Number: 8980) and Julian Pitts (IP Number: 7851)

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 0114 285 9500. Alternatively enquiries can be made to Stephen Beverley by e-mail at stephen.beverley@begbies-traynor.com or by telephone on 0114 285 9500 .

David Ventura Chairman