T. MILLER HOMES LIMITED

(Company Number 01657467 )

Nature of Business: Property Development

Registered office: C/o Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

Date of Appointment: 08 June 2011

By whom Appointed: Cornelius Parish Group Limited

Julian N R Pitts and David F Wilson (IP Nos 007851 and 006074 ), both of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ Authorising Body: ICAEW. Brief description and date of instrument conferring power under which appointment was made: Debenture incorporating fixed and floating charges, dated 2 August 1984 and a further Debenture incorporating fixed and floated charges, dated 24 May 1988.