ALBANY HOMES (MERIDIAN) LIMITED

(Company Number 08648519)

Registered office: 50 Sheldon Avenue, London, N6 4ND

Principal trading address: 50 Sheldon Avenue, London, N6 4ND

At a general meeting of the above named company, duly convened by way of short notice and held at 50 Sheldon Avenue, London, N6 4ND, on 13 December 2014, the following subjoined Special resolution was duly passed:

“That the Company be wound-up voluntarily and that M Jacobson, of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, (IP No. 11590) be and is hereby appointed liquidator for the purposes of such winding-up.”

For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000

Barry Angel, Director and Shareholder

19 December 2014