CINNAMON PROPERTY LAWYERS LIMITED

(Company Number 06652120 )

Registered office: Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0NQ

Principal trading address: Albert House, Albert Drive, Gateshead NE9 6EH

At a General Meeting of the members of the above named company duly convened and held at Fifteen Rosehill, Rosehill Estate, Montgomery Way, Carlisle CA1 2RW on 30 May 2012 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company is wound up voluntarily, and that Jeanette Brown and Jackie Parsons of Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally”.

At a meeting of creditors held later that day and at the same venue, the creditors confirmed the appointment of Jeanette Brown and Jackie Parsons as Joint Liquidators.

Further details: Jeanette Brown (IP No 8857) or Jackie Kirsopp (IP No 10270). Tel 01768 864466, email Penrith@doddrescue.co.uk

Office holder capacity: Chairman of Meeting, Office holder capacity: Director