EASTFIELD NO.30 LIMITED

(Company Number 00444966 )

Registered office: West Lane, Southowram, Halifax, West Yorkshire HX3 9TW

Principal trading address: West Lane, Southowram, Halifax, West Yorkshire HX3 9TW

At a General Meeting of the above-named company, duly convened, and held at Vicarage Farm Road, Peterborough, PE1 5NA, on 02 March 2012, at 12.45 pm, the following special resolutions were duly passed:

“That the Company be wound up voluntarily, and that Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, be and is hereby appointed Liquidator for the purposes of such winding up; That the Liquidator be authorised and instructed to distribute assets in specie to the company’s members at his discretion and That the Liquidator be authorised to exercise the power set out in Part 1 of Schedule 4 of the Insolvency Act 1986 to pay any class of creditors in full.”

Further details contact: Graham Stuart Wolloff, (IP No. 8879) on Tel: 01733 235253.

Nigel Burroughs, Chairman

02 March 2012