CRYSTAL FORMWORK LIMITED

(Company Number 05956109)

Previous Name of Company: P C Harrington Formwork Limited, P.C. Harrington Construction Services Limited and Magic Sound Limited

Registered office: KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW

Principal trading address: 7 Dean Way, Southall, Middlesex, UB2 4SB

At a General Meeting of the above-named Company, duly convened, and held at the Isleworth Suite, Heston Hyde Hotel, North Hyde Lane, Hounslow, Middlesex, TW5 0EP on 08 May 2015 at 10.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Howard Smith and Jonathan Charles Marston, both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW, (IP Nos. 9341 and 14392), be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

For further details contact: Clare McCain, Email: clare.mccain@kpmg.co.uk Tel: 0191 401 3867.

Vincent Gerard McLoughlin, Chairman