IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED)

AND IN THE MATTER OF

MILBURN SERVICES LIMITED

Company Number: SC105066

In Liquidation

NOTICE OF RESOLUTION TO WIND UP

Registered office of company: 27 Lauriston Street, Edinburgh, EH3 9DQ

Principal trading address: 43 Maxwell Street, South Shields, Tyne & Wear, NE33 4RU

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Nature of business: Asbestos abatement

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 8 May 2015 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”

The Company also passed the following ordinary resolution:

“That Steven Philip Ross and Ian William Kings of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis”

Further details are available from:

Correspondence address and contact details of case manager

Martin Madgwick, 0191 255 7000, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne NE1 4AD