TASK (NORTH EAST) LIMITED

(Company Number 05906938 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear SR5 3JN

Principal trading address: Exchange Building, 66 Church Street, Hartlepool, Cleveland TS24 7DN

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 02 December 2010 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 Steven Philip Ross and Ian William Kings, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, (IP Nos. 9503 and 7232) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Steven Philip Ross and Ian William Kings was confirmed.

Further details contact: Steven Brown, Tel: +44 (0) 191 511 5000, Email: steven.brown@rsmtenon.com

Tariq Masood, Chairman