ABODE VENTURES LIMITED

(Company Number 05947826 )

Other Names of Company: Abode

Registered office: 348/350 Lytham Road, Blackpool, Lancashire FY4 1DW

Principal Trading Address: 537-539 Wilbraham Road, Chorlton, Manchester M21 9LD

At a General Meeting of the above-named Company duly convened and held at The Rhinewood Country House Hotel, Glazebrook Lane, Glazebrook, Warrington, WA3 5BB on 24 September 2010 at 2.00 pm the subjoined Special Resolution was duly passed:

“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 Richard Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, (IP No. 1003) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Richard Ian Williamson, Tel: 01253 349331 E-mail: r.ianwilliamson@crossleyd.co.uk

Paul C. Heathcote, Chairman