DAVID BARLOW HOMES PROPERTY LIMITED

(Company Number 05389822)

Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne NE1 1JF

Principal trading address: Chester House, Unit 21 Airport Industrial Estate, Newcastle upon Tyne, NE2 2EF

At a General Meeting of the members of the above named Company, duly convened and held at Collingwood Buildings Business Centre, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 17 September 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company be wound up voluntarily and that Mark Phillips and Julie Swan, both of PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET, (IP Nos: 9320 and 9168) be and are hereby appointed as Joint Liquidators.” At a subsequent meeting of creditors of the company held at Collingwood Buildings Business Centre, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 17 September 2015, the appointment of Mark Phillips and Julie Swan of PCR, Second Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET, as Joint Liquidators was confirmed.

Further details contact: Mei Ng, Tel: 0191 211 4121

David Barlow, Chairman