Resolutions for Winding-up

The District of ThanetTN11EE2014-06-092014-06-13CT11TWThe Borough of Tunbridge WellsCT103JL0.26281051.134943TN1 1EE1.11250351.278873CT1 1TW1.41910051.370270CT10 3JLThe City of CanterburyTN11EETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214446760894

D. C. HOMEWOOD LIMITED

(Company Number 01013066 )

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Unit 2 Oakwood Industrial Estate, Dane Valley Road, Broadstairs, Kent CT10 3JL

At a general meeting of the above named Company, duly convened and held at Canterbury Golf Club, Scotland Hills, Littlebourne Road, Canterbury, Kent CT1 1TW on 09 June 2014 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos. 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Ian Goodhew, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200

Glen Homewood, Chairman