TK DEMOLITION LIMITED

(Company Number 06356526 )

Previous Name of Company: Ultimate Crushing Limited

Registered office: Unit 20 Thetford Road Business Park, Watton, Thetford, Norfolk

Principal trading address: Unit 20 Thetford Road Business Park, Watton, Thetford, Norfolk

At a General Meeting of the above named Company, duly convened, and held at 43-45 Butts Green Road, Hornchurch, Essex, RM11 2JX on 07 January 2011 at 10.30am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery, both of FRP Advisory LLP, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, (IP Nos 9419 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details: Email: cp.hornchurch@frpadvisory.com

Tracey Baxter, Chairman