Resolutions for Winding-up

PL40AZ-5.09368950.355847TR8 5QPTR85QPTR85QPThe City of Plymouth2014-06-172014-06-24-4.13472150.371413PL4 0AZThe County of CornwallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215157260913

PERRAN QUAY TOURING PARK (SOUTH WEST) LIMITED

(Company Number 07964538 )

Registered office: Perran Quay Tourist Park, Hendra Croft, Newquay, Cornwall TR8 5QP

Principal trading address: Perran Quay Tourist Park, Hendra Croft, Newquay, Cornwall TR8 5QP

At a General Meeting of the above-named Company, duly convened, and held at Jury’s Inn, 50 Exeter Street, Plymouth PL4 0AZ on 17 June 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. That Alexander Kinninmonth and David James Green, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.

Alexander Kinninmonth (IP No. 9019 ) and David James Green (IP No. 10070 ), Joint Liquidators, Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone +44 (0) 2380 646 464. Date of Appointment: 17 June 2014 .

Alternative contact for enquiries on proceedings: Kirren Keegan, Tel: 023 8064 6438, email: kirren.keegan@bakertilly.co.uk .

Raymond James Northfield, Chairman