Resolutions for Winding-up

The District of North Hertfordshire-0.00860352.047503SG8 9TE-0.16792151.593140N2 8EYThe London Borough of Barnet2013-01-082013-01-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1741278

MULLARKEY PLASTERING LIMITED

(Company Number 05322803 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 5 Bury Plantation, Royston, Hertfordshire, SG8 9TE

At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 08 January 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No: 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Jenni Lane, Tel: 020 8444 2000.

Jeffrey Mullarkey, Director