R HOUSE PROPERTY MANAGEMENT LTD

(Company Number 06293372 )

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal Trading Address: Upper Woolston Street, Ive, Liskaerd, Cornwall, PL14 3ND

At a General Meeting of the members of the above-named company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 24 June 2010 the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Kirk, of Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 24 June 2010 the creditors confirmed the appointment of David Kirk as liquidator

For further details contact: David Kirk (IP No. 8830) Tel: 01392 494 904

Melanie Cairns, Director