Resolutions for Winding-up

DY149LP2010-05-272010-06-07-2.45391252.356847DY14 9LP-1.90379752.482761B3 1NGThe District of Malvern HillsDY121AB-2.31453752.377340DY12 1ABThe District of Wyre ForestDY121ABB31NGThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1133953

EDC PROPERTIES LIMITED

(Company Number 02240056 )

Registered office: Bridge House, Riverside North, Bewdley DY12 1AB

Registered office: Principal Trading Address: Broad Meadows Farm, Bayton, Near Kidderminster DY14 9LP

Insolvency Act 1986

Resolution to Wind Up: That the Company be wound up voluntarily.

Resolution by Members to appoint Liquidator: That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB be appointed as joint liquidators of the company for the purposes of the voluntary winding up.

Creditors appointment confirmation: The appointment of Simon David Chandler and Scott Bevan of Mazars LLP, Lancaster House, 67 Newhall Street, Birmingham B3 1NG was confirmed.

Date on which Resolutions were passed: 27 May 2010

Ernest David Chance, Director

Scott Christian Bevan (IP No. 009614) and Simon David Chandler (IP No. 008822) of Mazars LLP of Lancaster House, 67 Newhall Street, Birmingham B3 1NG Telephone: 0121 212 5517 (Alternative Contact: Mark Broomhall)