ASSOCIATED PROPERTY MANAGEMENT LTD

(Company Number 05192096 )

Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: 134 Moorgate Road, Rotherham, S60 3AZ

At a General Meeting of the members of the above named Company, duly convened and held at Edenthorpe, Grove Road, Rotherham, S60 2ER on 23 November 2012, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, be and is hereby appointed Liquidator of the Company for the purposes of the winding up.”

Further details contact: Diane Kinder, Tel: 01484 461959

Jeffrey Williams, Chairman

29 November 2012