AXEGC LIMITED

Previous Name of Company: Axe Cliff Golf Club Ltd

(Company Number 05228065 )

The registered office of the Company is at The Court, The Street, Charmouth, Dorset, DT6 6PE and its principal trading address is at Squires Lane, Axmouth, Seaton, EX12 4AB .

At a General Meeting of the Members of the above-named company, duly convened and held at Balliol House, Southernhay Gardens, Exeter EX1 1NP on 1 December 2011 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the company be wound up voluntarily”.

2. “That Ian Edward Walker and Christopher Norman of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Ian Edward Walker (IP Number 6537) and Christopher Norman (IP Number 7920).

Additional contact: Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 .

Dated 1 December 2011

David Mark Quinn Chairman