BLACKHILL ENGINEERING SERVICES LIMITED

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE

Principal trading address: Blackhill Quarry, Woodbury, Exeter, Devon EX5 1JL

At a general meeting of Blackhill Engineering Services Limited, duly convened and held at The Buckerell Lodge, Topsham Road, Exeter, Devon EX2 4SQ on 26 June 2014 at 11.30 am, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.”

Date on which Resolutions were passed: Members: 26 June 2014 Creditors: 26 June 2014

Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ) Joint Liquidators, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Alternative person to contact with enquiries about the case & telephone number: Ken Cole Tel: 01752 690101, Email: ken.cole@richardjsmith.com

Mark Harrison