MAXWELL WALLACE HOMES LIMITED

(Company Number 02953325)

Registered office: The Laurels, 14 Playford Road, Rushmere St Andrew, Ipswich IP4 5RH

Principal trading address: The Laurels, 14 Playford Road, Rushmere St Andrew, Ipswich IP4 5RH

By means of written resolutions of the Company the following Resolutions were passed on 1 April 2016 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

Date on which Resolutions were passed: 1 April 2016.

Liquidator, IP number, firm and address: Mark Upton, (IP No. 9594) and David Scrivener (IP No. 15690) of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT

Office Holder’s email address or telephone number: mark.upton@ensors.co.uk

Alternative person to contact with enquiries about the case: Scott Earrey – scott.earrey@ensors.co.uk01473 220005

Raymond Wallace Sallows