Resolutions for Winding-up

The City of Birmingham-1.90166852.479738B2 5TB2016-03-102016-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk250637161536

RICHBOROUGH ESTATES (NORTON CANES) LIMITED

(Company Number 07376455)

Registered office: 3rd Floor Waterloo House, Waterloo Street, Birmingham, B2 5TB

Principal trading address: 3rd Floor Waterloo House, Waterloo Street, Birmingham, B2 5TB

Notice is hereby given that the following resolutions were passed on 10 March 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be and is hereby wound up voluntarily and that Steve Markey,(IP No. 14912) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and Conrad Beighton,(IP No. 9556) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.”

Further details contact: Steve Markey Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Joshua Daly

Karl Parkinson-Witte, Director

10 March 2016