J.D.C. BUILDERS (DEVON) LIMITED

(Company Number 02086837 )

Registered office: 6 The Crescent, Plymouth PL1 3AB

Principal trading address: Filham Park, Lower Filham, Ivybridge, PL21 0LR

At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 28 April 2014 at 10.00am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“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 the Company be wound up voluntarily, and that Geoffrey John Kirk, of Kirks, 6 The Crescent, Plymouth PL1 3AB, (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 28 April 2014 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator.

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Walker Lapthorne, Director