ALLIUM HOMES LIMITED

(Company Number 08555894)

Registered office: 137-139 Crawley Road, Horsham, West Sussex, RH12 4DX

Principal trading address: 137-139 Crawley Road, Horsham, West Sussex, RH12 4DX

At a General Meeting of the above named company duly convened and held at Hornbeam, Chalk Road, Ifold, Billingshurst, RH14 0UD, on 22 April 2016, at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Colin Ian Vickers,(IP No. 8953) and Christopher David Stevens,(IP No. 8770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

Date of Appointment: 22 April 2016.

For further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com. Christopher David Stevens, Email: brighton@frpadvisory.com Tel: 01273 916675. Alternative contact: Donna Kirby

Kerrie Daykin, Chairman

04 May 2016