HANBURY PROPERTIES (WALBERTON) LIMITED

(Company Number 07161401)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: 17 Northgate, Chichester, West Sussex, PO19 1BE

By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 09 March 2016, as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Michael Robert Fortune,(IP No. 008818) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.”

For further details contact: Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: cheryl.richards@portbfs.co.uk

Mark Hobden, Director

16 March 2016