WESTAWAY PLAIN DEVELOPMENT LLP

(Company Number OC395513)

Registered office: Westaway, Pilton West, Barnstaple, Devon, EX31 4JQ

Principal trading address: Westaway, Pilton West, Barnstaple, Devon, EX31 4JQ

Passed on 14 July 2015

At a GENERAL MEETING of the above named LLP, duly convened and held at Westaway, Pilton West, Barnstaple, Devon, EX31 4JQ on 14 July 2015 the following Special Determination was duly passed:

“That the LLP be wound up voluntarily.”

and

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Liquidator, Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 02078311234 Fax: 020 7430 2727, Email: office@antonybatty.com

Office contact: Claire Howell

A J May