BARDWELL DEVELOPMENTS LIMITED

(Company Number 08714409)

Registered office: Rickards Cottage, Royston Lane, Elmdon, Saffron Walden, Essex CB11 4NB

Principal trading address: Rickards Cottage, Royston Lane, Elmdon, Saffron Walden, Essex CB11 4NB

Special Resolution

Passed: 24th March 2016

At a general meeting of the members of the above-named company, duly convened and held at Hardcastle Burton LLP, Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN on 24th March 2016, the following special resolution was duly passed.

That the company be wound up voluntarily and that Hayley Maddison MIPA, MABRP of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN be, and is hereby appointed Liquidator for the purposes of such winding up.

Office Holder Details: Hayley Maddison (IP number 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Date of Appointment: 24 March 2016. Further information about this case is available from Laura Taylor at the offices of Maidment Judd on 01582 469700.

J R Griffith , Chairman