CLOSE MORTGAGES LIMITED

(Company Number 00640320 )

CLOSE PROPERTIES LIMITED

(Company Number 02266201 )

SAFEGUARD INVESTMENTS LIMITED

(Company Number 01785678 )

Registered office: (All): Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

Principal trading address: (All): Crown Place, London, EC2A 4FT

By written resolutions of the members of the above named Companies on 28 July 2011, the following Special Resolution and Ordinary Resolutions were passed:

“That the Companies be wound up voluntarily and that Samuel Jonathan Talby, of Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, (IP No. 9404), be appointed Liquidator of the Companies for the purposes of the voluntary windings-up.”

Further details contact: Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250 Fax: 0117 9100252

Elizabeth Anne Lee, Director

02 August 2011