FORTIS BUILDING LIMITED

(Company Number 09140439)

Registered office: 111/113 High Street, Evesham, Worcestershire WR11 4XP

Principal trading address: The Gables, Broadway Road, Childswickham, Broadway, Worcestershire, WR12 7HD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 17 May 2016 the appointment of T J Heaselgrave as Liquidator was confirmed.

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 17 May 2016. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.

C R C Pape , Director