PARK GROUP CONSTRUCTION LIMITED

(Company Number 03632749 )

Previous Name of Company: Hilton Park Limited

Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW

Principal trading address: 1B Roise Street, Bedford, MK40 1JE

At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 29 November 2011 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively:-

“That the Company be wound up voluntarily and that R Horton and M C Healy, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 8922 and 9530) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: R Horton or M C Healy, E-mail: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000, alternative contact Samantha Todman.

P N Gover, Director