LEXA DEVELOPMENTS LIMITED

(Company Number 05355271 )

Registered office: Registered Office to be changed for the purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Registered Office: Unit 1 Asheridge Business Centre, Asheridge Road, Chesham, Buckinghamshire HP5 2PT

Principal trading address: Unit 1 Asheridge Business Centre, Asheridge Road, Chesham, Buckinghamshire HP5 2PT

The Insolvency Act 1986 (as amended)

At a General meeting of the above named company duly convened and held at The Maylands Business Centre, Redbourn Road, Hemel Hempstead, Hertfordshire HP2 7ES on 21 March 2014 at 11.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily;

2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Dated this 21 March 2014

Andrew Gary Forshaw – Chairman

Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 13 January 2014 . Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP ; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk . Alternative contact: Joanna Siu tel; 01625 544 795 or e-mail: joanna@beesley.co.uk