Resolutions for Winding-up

The Borough of Eastbourne0.27215350.788913BN21 2UFThe City of Southampton2012-07-122012-07-102012-07-20Companies Act 2006-1.40153150.911522SO15 2DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1634176

CROSS LEVELS DEVELOPMENT LIMITED

(Company Number 03444343 )

Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: ECAT House, Cross Levels Way, Eastbourne, East Sussex, BN21 2UF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 10 July 2012, as a special written resolution:

“That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1137

Richard Holste, Director

12 July 2012