Resolutions for Winding-up

-1.97837452.583683WS1 1QL-1.85572252.468418B10 0LL2016-07-152016-07-122016-07-20The Borough of WalsallThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257959361651

SHENSTONE PROPERTY AND CONSULTANCY LIMITED

(Company Number 09962297)

Registered office: 503 Coventry Road, Small Heath, Birmingham, B10 0LL

Principal trading address: 503 Coventry Road, Small Heath, Birmingham, B10 0LL

Notice is hereby given that the following resolutions were passed on 12 July 2016, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Timothy Frank Corfield,(IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205.

Stephen Wadlow, Chairman

15 July 2016