STUDENT HMO PROPERTIES LIMITED

(Company Number 06310795 )

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton BL3 2QJ, on 18 December 2009 at 2.40 pm the following resolutions were passed, as a Special 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 the Company be wound up voluntarily, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ, be and is hereby appointed Liquidator for the purposes of such winding up.”

David Bone, Chairman