STANMORE HOMES (U.K.) LIMITED

(Company Number 03511166 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Arkwright House, Parsonage Gardens, Manchestser M3 2LF, on the 23 December 2009 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“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 Jeremy Woodside and Christopher Ratten, both of Messrs Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

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 Jeremy Woodside and Christopher Ratten was confirmed.

Craig Hey, Chairman