GT HOMES LIMITED

(Company Number 04220272 )

Registered office: Suite 1, 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants, NN8 4BH

Principal trading address: First Floor, 44 High Street, Newport Pagnell, Buckinghamshire, MK16 8AQ

At a general meeting of the Company, duly convened and held at Suite 1, 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants, NN8 4BH on 28 November 2013 at 10.00am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Alan R Price and Gary S Pettit, both of Marshman Price, Suite 1, 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants, NN8 4BH, (IP Nos 6846 and 1413) be and hereby are appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters.”

For further details contact: Fiona Golding, Email: fgolding@marshmanprice.co.uk, Tel: 01933 270918.

Alexander Gerra, Chairman