ST CLAIR ESTATES LIMITED

(Company Number 03995599)

Registered office: Unit 3 Gerridown Business Park, Old Airfield, Winkleigh, Devon EX19 8DW

Principal trading address: Unit 3 Gerridown Business Park, Old Airfield, Winkleigh, Devon EX19 8DW

At a general meeting of the members of the above-named Company, duly convened and held at Regus Exeter, 1 Emperor Way, Exeter Business Park, Exeter EX1 3QS, on 7 December 2015, the following Resolutions were duly passed: number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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

2. Chris Parkman (IP Number 9588) and Lisa Alford (IP Number 9723) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up.”

Queries may be sent to chris@purnells.co.uk or elizabeth@purnells.co.uk.

Terry Thomas Blake, Director