Notice of General Meeting

Notice is hereby given that a General Meeting of Stafford and Rural Homes Limited will be held at The Rurals, 1 Parker Court, Staffordshire Technology Park, Beaconside, Stafford ST18 0WP on Wednesday 04 January 2012, commencing at 5.30pm . The business of the meeting will be to:

1. resolve that the following be passed as a Members’ Special Resolution:

“THAT the Memorandum and Articles of Association of Stafford and Rural Homes Limited be rescinded in their entirety and replaced with a new version effective immediately following the General Meeting”.

A copy of the new version of the Memorandum and Articles of Association has been sent to each company member and is available on request.

Signed:

Company Secretary

Dated:  28 December 2011

Registered Office:

The Rurals, 1 Parker Court, Staffordshire Technology Park, Beaconside, Stafford ST18 0WP