BEAUCROFT CONSTRUCTION LIMITED

(Company Number 06377945)

Previous Name of Company: Beaucroft Estates Limited

Registered office: 96C Pittmore Road, Burton, Christchurch, Dorset, BH23 7HD

Principal trading address: 96C Pittmore Road, Burton, Christchurch, Dorset, BH23 7HD

At a Special General Meeting of the above-named Company duly convened and held at Scott Walby LLP, Fairview House, 17 Hinton Road, Bournemouth, BH1 2EE on 30 October 2015 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting 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 Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No. 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205

Paul Taylor, Director