HDH PROPERTY DEVELOPMENTS LIMITED

(Company Number 08300091)

Registered office: 4 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT

Principal trading address: 4 Park Square, Newton Chambers Road, Chapteltown, Sheffield, South Yorkshire, S35 2PH

At a general meeting of the members of the above named company, duly convened and held at dsi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL on 8 June 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Martin Hodder, Director

13 June 2017

Ag JF30812