HOUSING ACTION LTD

(Company Number 05396505 )

Previous Name of Company: Coastal Homeless Action Group Limited

Registered office: 43 High Street, Saxmundham, Suffolk, IP17 1AJ

Principal trading address: 43 High Street, Saxmundham, Suffolk, IP17 1AJ

At a General Meeting of the Members of the above-named Company duly convened and held at Holiday Inn Ipswich, London Road, Ipswich, IP2 0UA on 17 April 2012 the following Special and Ordinary Resolutions were duly passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that Nigel Millar and Mark Wilson, both of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA, (IP Nos. 007896 and 008612), be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Nigel Miller, Tel: 01284 763311 or Mark Wilson, Tel: 01923 816400. Correspondence address & contact details of Case Manager: Karen Spears, Baker Tilly Restructuring and Recovery LLP, 1st Floor, 46 Clarendon Road, Watford, WD17 1JJ, Tel: 01923 657843.

Robert McGeady, Chairman