Resolutions for Winding-up

PO76JAThe Borough of Tunbridge WellsPO51AG-1.07915750.796565PO5 1AGThe City of PortsmouthTN11PE2011-12-132011-12-16PO76JA0.26146551.131696TN1 1PE-1.05040150.895608PO7 6JAThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1496739

BYNGS PROPERTIES LIMITED

(Company Number 03315940 )

Registered office: 6 Cumberland Gate, Cumberland Road, Portsmouth, Hampshire, PO5 1AG

Principal trading address: Soake Farm, Soake Road, Denmead, Waterlooville, Hampshire, PO7 6JA

At a General Meeting of the above named Company, duly convened, and held at Soake Farm, Soake Road, Denmead, Waterlooville, Hampshire, PO7 6JA, on 13 December 2011, at 10.10 am, the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, (IP Nos 008723 and 009416) be and are hereby appointed Joint Liquidators for the purpose of the winding up.”

Further details contact: Linda Golding, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

George Albert Byng, Chairman

13 December 2011