HOUSE TREE LTD

(Company Number 07290368 )

Registered office: Chandler House, 5 Talbot Road, Leyland, PR25 2ZF

Principal trading address: Unit 7, St Annes Business Park, Snowdon Road, St Annes, Lancashire FY3 3DP

At a General Meeting of the above named Company duly convened and held at The Pines Hotel, 570 Preston Road, Clayton Le Woods, Chorley, PR6 7ED, on 24 April 2013 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor, of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, (IP No 10570) be appointed Liquidator of the Company for the purposes of the winding-up.”

Further details contact: David Aston, E-mail: daston@th-cs.com, Tel: 01772 641146.

Richard Richmond, Director and Chairman