RYAN HOMES LTD

(Company Number 04639722 )

Previous Name of Company: Cherry Orchard Developers Limited

Registered office: Ryan House, 18-19 Aviation Way, Southend Airport, Southend-on-Sea, Essex SS2 6UN

Principal trading address: Ryan House, 18-19 Aviation Way, Southend Airport, Southend-on-Sea, Essex SS2 6UN

At a General Meeting of the above-named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE on 13 February 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

Stephen John Evans, of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE was appointed as Office holder capacity: Liquidator .

Stephen John Evans (IP No 8759), Office holder capacity: Liquidator, Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, telephone 01277 230347, fax 01277 215053, email office@antonybatty.com .

Office Contact: Miss N Southwell .

Neil Ryan, Office holder capacity: Chairman