Resolutions for Winding-up

NR11NECB101UD0.21337052.055897CB10 1UDThe District of UttlesfordNR11NEThe District of South Cambridgeshire2013-03-132013-03-19CB224RTNR11NE0.15641652.088741CB22 4RTThe City of Norwich1.30180352.629916NR1 1NETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk178444360452

SAXON JOHN BROWN LIMITED

(Company Number 02720710 )

Previous Name of Company: Saxon (John Brown) Homes Limited

Registered office: 90 St Faiths Lane, Norwich, NR1 1NE

Principal trading address: The Stables, Rectory Farm Barns, Walden Road, Little Chesterton, Saffron Walden, CB10 1UD

At a General Meeting of the members of the above named company, duly convened and held at Duxford Lodge Hotel, Ickleton Road, Duxford CB22 4RT at 10.30 am on 13 March 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Chris McKay and Andrew McTear, both of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, (IP Nos. 009466 and 007242), be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up with authority to act either jointly or separately in all matters.”

Enquiries should be sent to McTear William & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (Office 01603 877540, Fax: 01603 877549) or email: info@mw-w.com

Martin Start, Chairman and Director