BECKBRIDGE DEVELOPMENTS LIMITED

(Company Number 03632943)

Registered office: 1 Swan Wood Park, Gun Hill, Horam, East Sussex TN21 0LL

Principal trading address: 1 Swan Wood Park, Gun Hill, Horam, East Sussex TN21 0LL

Special Resolution

Passed: 2 February 2016

At a general meeting of the members of the above-named company, duly convened and held at Rowan House, Raikes Hollow, Abinger Hammer, Surrey RH5 6PU on 2 February 2016, the following special resolution was duly passed.

That the company be wound up voluntarily and that Hayley Maddison of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN be, and is hereby appointed, Liquidator for the purposes of such winding up.

Office Holder Details: Hayley Maddison (IP number 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Date of Appointment: 2 February 2016. Further information about this case is available from Laura Taylor at the offices of Maidment Judd on 01582 469 700.

Clive Woods , Chairman