NEWLEAF CONSTRUCTION LIMITED

(Company Number 04056841 )

Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ

Principal trading address: 14 International House, Creay Avenue, Orpington, Kent BR5 3RS

At a general meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 19 June 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 19 June 2012 Creditors: 19 June 2012

Jean-Paul Cox, Office holder capacity: Director

Liquidator’s Details: Stewart Bennett, IP Number: 1205, S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ . Alternative contact: Matthew Bennett