GADE PROPERTY LTD

(Company Number 04900352)

Registered office: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG

Principal trading address: 17 Copper Beach Close, Boxmoor, Hemel Hempstead, HP3 0DG

At a General Meeting of the above named company, duly convened and held at Egale 1, 80 St Albans Road, Watford, WD17 1DL, on 07 October 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that J P Shaw,(IP No. 6084) and Michael Goldstein,(IP No. 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL be and are appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: Debbie Convery, Email: Debbie.Convery@myersclark.co.uk Tel: 01923 224411.

Kayleigh Parkins, Director

10 October 2016