RADCLIFFE DEVELOPMENTS (CHESHIRE) LIMITED

(Company Number 06398841 )

Previous Name of Company: Modavale Limited

Registered office: Bank House, Market Street, Whaley Bridge, High Peak, Derbyshire, SK23 7AA

Principal trading address: Radcliffe House, Queens Square, Leeds Road, Huddersfield, HD2 1XN

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 14 January 2013, Effective Date: on 14 January 2013. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Stanley and Jason Dean Greenhalgh, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 008123 and 009271), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to David Archer by email at david.archer@begbies-traynor.com or by telephone on 0161 837 1700.

John Radcliffe, Director

14 January 2013