BLENDIRK PROPERTIES LIMITED

(Company Number 01027468)

Registered office: 288 High Street, Dorking, Surrey, RH4 1QT

Principal trading address: 7 The Mount, Fetcham, Leatherhead, KT22 9EB

At a General Meeting of the members of the above named company, duly convened and held at Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU on 07 March 2016, at 11.00 am, the following special resolution was duly passed:

"That the company be wound up voluntarily, and that Michael Sutcliffe,(IP No. 6617) of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: Michael Sutcliffe, Email: michael@sutcliffeandco.com, Tel: 01306 888199.

Anthony P C Gibson, Director

07 March 2016