EPROP.COM LIMITED

(Company Number 02798940)

GRANT ROAD GARAGE LIMITED

(Company Number 01156509)

ISLAND BUILDERS GROUP LIMITED

(Company Number 01126496)

ISLAND BUILDERS LIMITED

(Company Number 01156505)

PROPDOTCOM LIMITED

(Company Number 00529312)

R. MANSELL (CROYDON) LIMITED

(Company Number 00453445)

R. MANSELL (WESTMINSTER) LIMITED

(Company Number 00585638)

R MANSELL LIMITED

(Company Number 00878373)

TAYLOR PHILLIPS AND COMPANY LIMITED

(Company Number 00422979)

HALL & TAWSE CITY LIMITED

(Company Number 01068045)

HALL & TAWSE EAST ANGLIA LIMITED

(Company Number 01841566)

HALL & TAWSE SOUTH LIMITED

(Company Number 00343955)

R. MANSELL (LETTINGS) LIMITED

(Company Number 01156507)

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 08 September 2008 Effective Date: on 8 September 2008. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Christopher Richard Frederick Day and Nicholas James Dargan, both of Athene Place, 66 Shoe Lane, London EC4A 3WA, (together with the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

Barry Perrin, Director

08 September 2008.