Resolutions for Winding-up

The District of Mid Sussex-1.55217553.795612LS1 4HG2006-03-292006-04-11The City of Leeds-0.17120350.949857BN6 9GLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57953932
CRESTWORLD PLC

(formerly known as Albourne Estates Plc)

CRESTWORLD (BEXHILL) LIMITED

(formerly known as Albourne Estates (Bexhill) Limited)

CRESTWORLD (BURGESS HILL) LIMITED

(formerly known as Albourne Estates (Burgess Hill) Limited)

CRESTWORLD (HALESWORTH) LIMITED

(formerly known as Albourne Estates (Halesworth) Limited)

CRESTWORLD (SHAFTESBURY) LIMITED

(formerly known as Albourne Estates (Shaftesbury) Limited)

CRESTWORLD (STOWMARKET) LIMITED

(formerly known as Albourne Estates (Stowmarket) Limited)

CRESTWORLD (WELLING) LIMITED

(formerly known as Albourne Estates (Welling) Limited) At Extraordinary General Meetings of the Members of the above-named Companies, duly convened, and held at Danworth Farm, Cuckfield Road, Hurstpierpoint, Hassocks, West Sussex BN6 9GL, on 29 March 2006, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily and that Adrian David Allen and Philip Edward Pierce, of Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG, 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.” A L Johnson, Chairman