Resolutions for Winding-up

1.00070551.347525CT5 4AAThe London Borough of Sutton2015-09-182015-09-092015-09-23-0.17180151.365974SM1 4LAThe City of CanterburyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240511061362

FORESIGHT PROPERTIES LTD

(Company Number 06942185)

Registered office: AC House, 3 Preston Parade, Whitstable, Kent, CT5 4AA

Principal trading address: AC House, 3 Preston Parade, Whitstable, Kent, CT5 4AA

Notice is hereby given that the following resolutions were passed on 09 September 2015, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that James E Patchett,(IP No. 9345) and Martin C Armstrong FCCA FABRP FIPA MBA,(IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Joint Liquidators of the company and that they are authorised to act jointly and severally.”

Further details contact: The Liquidators, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Colin Everett

Martin John Coe, Chairman

18 September 2015