YEW TREE (HIGHCLERE) LIMITED

Other Names of Company: The Yew Tree

(Company Number 04637992 )

At a general Meeting of the Company, duly convened and held at Conduit House, 24 Conduit Place, London W2 1EP on 11 July 2012 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Ian Franses of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up.

Peter Maxwell Featherman Chairman

Ian Franses (IP Number 2294) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 11 July 2012 . The Company’s registered office is Conduit House, 24 Conduit Place, London W2 1EP and the Company’s principal trading address is The Yew Tree Hollington Cross, Andover Road, Highclere, Newbury, Berkshire RG20 7SE .

Additional contact: Further information about this case is available from the offices of Ian Franses Associates on 0207 262 1199 .