FABRIK DEVELOPMENTS LTD

(Company Number 09148519)

Registered office: c/o FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 323a London Road, Hadleigh, Benfleet, Essex, SS7 2BT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 19 April 2016 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Martin Weller and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 9419 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email martin.weller@frpadvisory.com and glyn.mummery@frpadvisory.com

Matthew James Harper-Penman, Chairman