QUALITY AFFORDABLE HOUSING LIMITED

(Company Number 09651336)

Registered office: 6th Floor 33 Holborn, London, England, EC1N 2HT

Principal trading address: 6th Floor 33 Holborn, London, England, EC1N 2HT

Passed on 20 October 2016

At a general meeting of the above company held at PricewaterhouseCoopers LLP, 7 More London, Riverside, London, SE1 2RT on 20 October 2016, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions:

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That David Baxendale and Toby Underwood of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up.

3. That anything required or authorised to be done by the joint liquidators be done by both or either of them.

Office Holder Details: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 20 October 2016. Further information about this case is available from Matthew Duckworth at the offices of PricewaterhouseCoopers LLP on 0113 289 4916.

Edward Fellows , Chairman

At a meeting of creditors held on 20 October 2016 the creditors confirmed the appointment of David Baxendale and Toby Underwood as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them.

Date: 20 October 2016