BLUEFISH HOMES LIMITED

(Company Number 04425037)

Registered office: 46 High Street, Hurstpierpoint, West Sussex, BN6 9RG

Principal trading address: 46 High Street, Hurstpierpoint, West Sussex, BN6 9RG

At a General Meeting of the above named company duly convened and held at 63 High Street, Hurstpierpoint, West Sussex, BN6 9RE, on 18 February 2016, at 5.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher David Stevens,(IP No. 008770) and Colin Ian Vickers,(IP No. 8953) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

For further details contact: Joint Liquidators, Email: cp.brighton@frpadvisory.com

Michael Bradley, Chairman

18 February 2016