SUTTON MANOR PROPERTY MANAGEMENT LIMITED

(Company Number 03785151)

Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ

Principal trading address: 138A Central Road, Worcester Park, Surrey KT4 8NW

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the Company be wound up voluntarily.

At a general meeting of the Company, duly convened and held at 138A Central Road, Worcester Park, Surrey KT4 8NW on 12 October 2015 at 11.00 am the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 12 October 2015

A L Woolford, Director

Liquidator’s Details: Tony James Thompson, IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515