ELLIOTT’S ESTATES LIMITED

(Company Number 00137369 )

Previous Name of Company: Elliott’s Bricks Limited

Registered office: Ground Floor, 90 New North Road, Huddersfield, HD1 5NE

Principal trading address: 25 Fenay Bridge Road, Lepton, Hudderfield, HD8 0AY

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 (”Act”) the directors of the Company proposed that on 31 October 2013, the following written resolutions were passed:

“That the Company be wound up voluntarily and that Antony Denham and Sarah Long, both of DL Partnership LLP, Suite 5, 90 New North Road, Huddersfield, HD1 5NE, (IP Nos 9613 and 9615) be appointed Joint Liquidators of the Company (”Liquidators”) for the purposes of the voluntary winding-up.”

Further details contact: Antony Denham or Sarah Long, Email: advice@dlpartnership.co.uk.

For and on behalf of, Directors

11 November 2013