Resolutions for Winding-up

The City of Worcester-2.23387552.188353WR2 5AE2016-01-272016-02-11-1.91319952.478543B1 2JBThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247686661498

PLATINUM PROPERTY AGENTS (WORCESTER) LTD

(Company Number 06826729)

Registered office: 15-17 St Johns, Worcester, WR2 5AE

Principal trading address: 15-17 St Johns, Worcester, WR2 5AE

At a General Meeting of the members of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on 27 January 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy, both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB, (IP Nos: 9665 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Glen Crees on 0121 794 0600.

Gareth Evans, Chairman