APPROACH ESTATE AGENTS LIMITED

(Company Number 07260781)

Trading Name: Approach Estates

Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE

Principal trading address: 379 Rayleigh Road, Leigh on Sea, Essex, SS5 9PS

At a General Meeting of the above named Company, duly convened and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 27 April 2015 at 10.00 am, the following resolutions were duly passed as a Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Darren Wilson, of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, (IP Nos 9518) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Darren Wilson Email: Darren@dkfinsolvency.com

Richard Perrott, Chairman