STERLING GARDEN ROOMS LIMITED

(Company Number 07751340 )

Registered office: The Old Library, The Walk, Winslow, Buckingham MK18 3AJ

Principal trading address: 12 Foxglove Close, Buckingham MK18 1FU

At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 3 April 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the company be wound up voluntarily”.

2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Robert Day (IP No 9142) Liquidator of Robert Day and Company Limited, The Old Library, the Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 .

G P O’Doherty, Chairman