FRIERN PARK LIMITED

(Company Number 02778289 )

Previous Name of Company: Intercede 1006 Limited

TRY HOMES HASTINGS LIMITED

(Company Number 02229444 )

LINDEN HOMES SURREY LIMITED

(Company Number 04138007 )

Previous Name of Company: Pitcomp 244 Limited

KNAPP GROUP LIMITED

(Company Number 02430844 )

GALLIFORD TRY STRATEGIC LAND LIMITED

(Company Number 03618275 )

GALLIFORD (UK) LIMITED

(Company Number 00722979 )

Previous Name of Company: Enhance Interiors Limited

LINDEN NEW HOMES LIMITED

(Company Number 04391802 )

Previous Name of Company: Pitcomp 281 Limited

ROSEMULLION HOMES (ROSELAND) LIMITED

(Company Number 05738688 )

Previous Name of Company: Pitcomp 281 Limited

MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED

(Company Number 04391802 )

Previous Name of Company: Continental Shelf 334 Limited

Registered office: (All of) Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Principal trading address: (All of) Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

At General Meetings of the Members of the above named companies, duly convened and held at Cowley Business Park, Cowley, Uxbridge, Middlesex, UB9 2AL, on 04 September 2012, the following Special and Ordinary Resolutions were duly passed respectively:

“That the Companies be wound up voluntarily and that Steven Leslie Smith and Peter John Godfrey-Evans, both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, (IP Nos. 6424 and 8794) be and are hereby appointed Joint Liquidators of the Companies for the purpose of the windings up.”

Further information can be obtained from the Joint Liquidators or the case administrator Gill MacNaughton at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Tel: 01727 869141.

For and on behalf of the, Chairman

10 September 2012