PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED

Previous Name of Company: Executive Efficiency Limited

(Company Number 01484449 )

Passed - 11 May 2012

At a General Meeting of the members of the above named company, duly convened and held at Tavistock House South, Tavistock Square, London WC1H 9LG on 11 May 2012 the following Special Resolution was duly passed:-

1. That the company be wound up voluntarily.

The following Ordinary Resolution was also passed:-

2. That Kevin Goldfarb of the firm of Griffins, Licensed Insolvency Practitioners, be and he is hereby appointed as Liquidator of the company for the purpose of the voluntary winding up.

Warren Epstein Chairman

11 May 2012

Kevin Goldfarb (IP Number 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 11 May 2012 . The Company’s registered office is Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG .

Additional contact: Further information about this case is available from the offices of Griffins on 0207 554 9600 .