Resolutions for Winding-up

-1.90763352.485937B3 1UP2015-09-102015-09-18-1.90636452.487285B3 1TXThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240297361357

TELLING BLAISDONS LIMITED

(Company Number 05667320)

Previous Name of Company: Telling Design Limited (5/11/12); Telling Property Services Ltd (4/4/07)

Registered office: 79 Caroline Street, Birmingham, B3 1UP

Principal trading address: 67-71 Northwood Street, Birmingham, B3 1TX

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 10 September 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 10 September 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk Tel: 0121 236 6001

Mark Adrian Madden, Chairman