LEIGHTON & HENLEY PLC

Registered office: James Cowper LLP C/o James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR

Principal trading address: Chiltern House, 184 High Street, Berkhamstead HP4 3AP

At a general meeting of the above named company the following resolutions were passed on 4 June 2014

1. A Special Resolution that the company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986.

2. An Ordinary Resolution that, subject to the passing of the above resolution, Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR be appointed as liquidators of the company for the purposes of winding up the Company’s affairs and distributing its assets.

3. An Ordinary Resolution that, subject to the passing of the above resolution, any act required or authorised under any enactment to be done by the Liquidators may be done by one or more persons for the time being holding the office of the liquidators.

Alan Peter Whalley(IP Number: 6588)and Sandra Lillian Mundy (IP Number: 9441) of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR were appointed Joint Liquidators of the Company on 4 June 2014. Further information is available from Ian Robinson on 02380 221222.

Alan Peter Whalley Joint Liquidator