DAVID PAYNE HOMES MIDLANDS LIMITED

(Company Number 02690679)

Registered office: 29 Waterloo Road, Wolverhampton, WV1 4DJ

Principal trading address: The Old Granary, Whitlenge Farm, Whitlenge Lane, Hartlebury, DY10 4HD

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 3 December 2014:

Special Resolution

1. 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.

Ordinary Resolution

2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 3 December 2014. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

Paul Cranidge, Director