NAVENBY PROPERTIES LIMITED

(Company Number 06482719)

Registered office: Bank Hall, Sawley Road, Sawley, Clitheroe, Lancashire BB7 4RS

Principal trading address: Bank Hall, Sawley Road, Sawley, Clitheroe, Lancashire BB7 4RS

Passed - 01 April 2016

At a General Meeting of the members of the above named company, duly convened and held at Lines Henry Limited, Second Floor Office, Wigan Investment Centre, Wigan WN3 5BA on 01 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That the company be wound up voluntarily".

2. "That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally."

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 1 April 2016. Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at oliver@lineshenry.co.uk.

Martin Molyneux , Director

Dated 1 April 2016