Resolutions for Winding-up

The District of Tandridge2015-01-132015-01-160.53819351.400838ME4 4QUThe Borough of Medway-0.07259251.299824CR3 0BLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226435661115

BLUE SKY PLANNING CONSULTANCY LIMITED

(Company Number 04999971)

Registered office: Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU

Principal trading address: Bourne House, 475 Godstone Road, Caterham, CR3 0BL

Notice is hereby give that at a general meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 13 January 2015, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily and that David Elliott, of Moore Stephens LLP, 1st Floor, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No 8595) be appointed liquidator for the purpose of the voluntary winding-up of the Company.”

For further details contact: Saadia Khan, Email: saadia.khan@moorestephens.com Tel: 01634 895100 Reference: C71796

Joe McClenaghan, Director

13 January 2015