COUNTRYWIDE EAST YORKSHIRE LIMITED

(Company Number 05100270 )

Registered office: C/o hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA

Principal trading address: 31 Seafield Avenue, Osgodby, Scarborough YO11 3QF

At a general meeting of the Company duly convened and held at the Best Western Lairgate Hotel, 30-34 Lairgate, Beverley, East Yorkshire HU17 8EP on 27 April 2011, the following Special Resolution numbered 1 and Ordinary Resolutions numbered 2 and 3 were passed:

1. That the Company be wound up voluntarily;

2. That Alan Fallows and Gordon Johnston, hjs Recovery, Barnett House, 53 Fountain Street, Manchester M2 2AN and 12-14 Carlton Place, Southampton, Hampshire SO15 2EA be appointed Joint Liquidators of the Company for the purposes of such winding-up.

3. That the joint liquidators be authorised to act jointly and severally in the liquidation.

Date on which Resolutions were passed: Members: 27 April 2011 Creditors: 27 April 2011

Peter Morton, Chairman

Liquidators’ details: Alan Fallows and Gordon Johnston, IP numbers: 9567 and 8616, hjs Recovery, Barnett House, 53 Fountain Street, Manchester M2 2AN and 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Email: alan.fallows@hjsrecovery.co.uk, Alternative contact: carol.haines@hjsrecovery.co.uk