SHERIDAN ESTATE AGENTS LIMITED

(Company Number 06016764 )

Registered office: 34-40 King Street, Norwich, NR1 1PD

Principal trading address: 2 Saturday Market Place, King’s Lynn, Norfolk, PE30 5DQ

At a General Meeting of the members of the above named company duly convened and held at 34-40 King Street, Norwich, NR1 1PD on 14 April 2011 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 Jamie Playford, of Parker Andrews Ltd, 34-40 King Street, Norwich, NR1 1PD, (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Jamie Playford, Email: JP@parkerandrews.co.uk, Tel: 01603 217594, Reference: S0005.

P Sheridan, Chairman