Resolutions for Winding-up

-1.48167152.927963DE1 3EEInsolvency Act 1986-1.47976453.096926DE4 5GX-1.89999752.482919B3 2HBThe Borough of Amber ValleyThe City of DerbyThe City of Birmingham2015-02-062015-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk228084461138

BRIAR ESTATES LIMITED

(Company Number 02567776)

Registered office: St Helens House, King Street, Derby DE1 3EE

Principal trading address: Fishpond House, Plaistow Green Road, Crich, Matlock DE4 5GX

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 6 February 2015:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up.

Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 6 February 2015. Further information about this case is available from Sam Thompson at the offices of Smith Cooper at sam.thompson@smithcooper.co.uk.

Brian Hoggard, Director