Resolutions for Winding-up

-1.62156354.972707NE1 4JE-1.89608452.481289B2 5LG0.72184851.539909SS1 2EGB25LGThe Borough of Southend-on-Sea-1.54347755.020499NE12 9SZThe City of Newcastle upon TyneThe Borough of North TynesideNE14JEThe City of Birmingham2014-01-092014-01-20SS12EGNE129SZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk197911360757

A. H. PROPERTY SERVICES LIMITED

(Company Number 04691145 )

Registered office: 3rd Floor CityGate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Principal trading address: 38 A Bellingham Drive, Benton, Newcastle Upon Tyne, NE12 9SZ

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor,

The offices of Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG

Meeting Date and Time: 9 January 2014

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 Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are 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.”

Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 .

Anthony Edward Hall, Office holder capacity: Chairman

9 January 2014