MILESTONE ESTATE AGENTS LIMITED

(Company Number 04350729)

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Principal trading address: 49 North Street, Exeter, EX4 3QR

At a general meeting of the Company, duly convened and held at Buckerell Lodge Hotel, Topsham Road, Exeter, EX2 4SQ on 4 March 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.”

Date on which Resolutions were passed: Members: 4 March 2015 Creditors: 4 March 2015

Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140), Joint Liquidators, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Alternative person to contact with enquiries about the case: sue.proudfoot@richardjsmith.com Tel: 01752 690101

Christopher Sample