BAYS REVERT LIMITED

(Company Number 5072606 )

Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ

Principal trading address: 21 Elm Drive, Chobham, Woking, Surrey GU24 8PP

Section 85(1), Insolvency Act 1986

Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at the Hilton Cobham, Seven Hills Road South, Cobham, Surrey KT11 1EW at 11.30 am on 24 February 2012, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Date on which Resolutions were passed: Members: 24 February 2012 Creditors: 24 February 2012

B W Doyle, Director

T J Thompson, IP No 5280, Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: (01932) 855515