HILLCREST HOMES (EASTBOURNE) LIMITED

(Company Number 4225865) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3rd Floor, Lydean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB, on 4 January 2007, at 10.30 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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, and that S J Parker and T J Binyon, of Tenon Recovery, Sherlock House, 73 Baker Street, London WU 6RD, be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of S J Parker and T J Binyon was confirmed. R Illsley, Chairman