PARKER HALL PROPERTIES LTD

(Company Number 07251524)

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: The Promenade, Barton Marina, Barton-under-Needwood, Burton on Trent, Staffordshire DE13 8DZ

At a special meeting of the members of the above named Company duly convened and held at The Fradley Arms, A38, Fradley, Lichfield, Staffordshire WS13 8RD on 12 February 2016 at 10.30 am the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Tel: 01922 624777

Mrs R L Jones, Chairman