HERNESIDE PROPERTIES LIMITED

Registered office: 92 Shurdington Road, Cheltenham, Gloucestershire GL53 0JH

Principal trading address: Post Lodge, Kennel Lane, Windlesham, Surrey GU20 6AA

The Companies Act 2006 and The Insolvency Act 1986

At a General Meeting of the above named Company convened and held at the offices of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN on 3 June 2014 at 11.00 am the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That R J Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

3 That the Liquidator’s remuneration be fixed according to a set fee of £1,500.00 plus VAT plus disbursements. These fees are to be paid at the Liquidator’s discretion, as and when funds are available. The Liquidator’s disbursements shall be payable on the basis of the firm’s published tariff, disclosed to the members prior to the meeting.

4 The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Office Holder: R J Thompson, IP no 8306 of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: admin@rendellthompson.com . Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock

Anne Margaret Donnan, Chairman

3 June 2014