STONEHOUSE SOUTH EAST LIMITED

(Company Number 09227316)

Registered office: KPMG LLP, St James’ Square, Manchester, M2 6DS

Principal trading address: Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

At a General Meeting of the above-named Company, duly convened, and held at KPMG LLP, St James’ Square, Manchester, M2 6DS on 10 November 2014 at 10.15am the following Resolutions were duly passed, as a Special Resolution and Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David James Costley-Wood, of KPMG LLP, St James’ Square, Manchester, M2 6DS and Mark Granville Firmin, of KPMG LLP, 1 The Embankment, Leeds, LS1 4DW, (IP Nos. 9336 and 9284) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by the Liquidators may be done by one of them.”

For further details contact: Chris Davison, Email: chris.davison@kpmg.co.uk Tel: 0161 838 4693

Richard Favier, Chairman