Resolutions for Winding-up

The Borough of DartfordThe District of Epping ForestThe Borough of BrentwoodCM15 8QF51.6371030.337062DA1 2JS51.4430450.212087IG10 1RZ51.6546920.062015INSOLVENCY ACT 1986COMPANIES ACT 20062018-07-232018-07-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk307890462368

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

PEAK TECHNOLOGY LIMITED

(Company Number 06734868)

Nature of Business: Property Development

Type of Liquidation: Members Voluntary Liquidation

Registered office: 21 Highfield Road, Dartford, Kent DA1 2JS

Principal trading address: 7 St Johns Road, Loughton, Essex IG10 1RZ

At a General Meeting of the members of the above named company, duly convened and held at Whitegates, Alexander Lane, Shenfield, Essex, CM15 8QF on 23 July 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

John Drage

Chair of the Meeting

Dated: 23 July 2018