HILLIERHOMES LIMITED

(Company Number 03027626 )

Registered office: Prince & Co., Charter House, Sandford Street, Lichfield, Staffs. WS13 6QA

Principal trading address: 25-26 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4BD

At a Special General Meeting of the above-named Company duly convened, and held at 8 Wyckham Close, Birmingham on 04 October 2012 the subjoined Special Resolution was 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 same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202), be and he is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205

John Henry Watson, Director