CCI DEVELOPMENTS LIMITED

(Company Number 06512039)

Registered office: 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG

Principal trading address: Galtons Mill, Galtons Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TS

Notice is hereby given that the following resolutions were passed on 28 May 2015 as a special resolution and ordinary resolution respectively:

“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 and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.”

For further details contact: Email: Kate.conneely@rimesandco.co.uk tel: 01527 558410.

Wayne Buffey, Chairman