Resolutions for Winding-up

2009-02-202009-03-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk70632431/3

Resolution for Winding-Up

THE COMPANIES (NORTHERN IRELAND) Order 1989

Special resolution

of

ACORN HOMES (NI) LIMITED

At an extraordinary General Meeting of the Members of the above-name company duly convened and held at Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB on Friday 20 February 2009 the following Special Resolution was duly passed:

Special Resolution

“That the Company be placed in Members Voluntary Liquidation and that David William John McClean of Moore Stephens, Chartered Accountants be and is hereby appointed for the purpose of such winding up.”

Finbar Lennon, Director