SC BUILDING CONTRACTORS LIMITED

(Company Number 07016006 )

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool on 13 September 2013 at 10:00am, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily”; and

As an Ordinary Resolution

“That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.”

David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA was appointed Liquidator of the Company on 13 September 2013. Further information is available from the offices of Broadbents on 01429 241 266.

Stuart Coleman, Director & Chairman of the Meeting