TIMOTHY DEVELOPMENTS LIMITED

(Company Number 06203652 )

Passed - 3 December 2010

At a general meeting of the members of the above named company, duly convened and held at Priory Lodge, London Road, Cheltenham, Glos GL52 6HH on 3 December 2010 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That David Neil Hughes be and he is hereby appointed Liquidator for the purposes of such winding up.”

Timothy Lane Chairman

David Neil Hughes (IP Number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH was appointed as Liquidator of the Company on 3 December 2010 . The Company’s registered office is Priory Lodge, London Road, Cheltenham, Glos GL52 6HH and the Company’s principal trading address is The Forum, Lansdown Road, Cheltenham, Gloucestershire GL50 1JZ .

Further information about this case is available from the offices of Janes on 01242 256 085.