Resolutions for Winding-up

Insolvency Act 19862009-12-092009-12-23-4.12544651.210422EX34 8FEThe City of ExeterEX11QT-3.52548350.723399EX1 1QTThe District of North DevonEX348FETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004254

CHARTERWELL HOMES (GRANVILLE) LIMITED

(Company Number 05289210 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Granville Point, Granville Road, Ilfracombe, Devon, EX34 8FE, on 09 December 2009, the following resolutions were duly passed as a special resolution and as ordinary resolutions:-

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that David Kirk, of Kirk Hills Insolvency Limited, 5 Barnfield Crescent, Exeter EX1 1QT, be and he is hereby appointed Liquidator for the purposes of such winding-up and that the liquidator may be paid his fees on a time cost basis.”

R E Ley, Company Secretary

09 December 2009