Resolutions for Winding-up

The Borough of Bury-2.74737954.330969LA9 4RF-2.90578054.380284LA23 1AF2016-10-072016-10-18-2.31998153.556897M26 1LSThe District of South LakelandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk263097261736

OPEN DOOR PROPERTIES (UK) LIMITED

(Company Number 03749975)

Registered office: 10 High Street, Windermere, Cumbria LA23 1AF

Principal trading address: 115-119 Stricklandgate, Kendal, Cumbria LA9 4RF

At an Extraordinary General Meeting of the Members of the above named Company duly convened and held at St John’s Terrace, 11-15 New Road, Manchester, M26 1LS on 7 October 2016 at 11:30am, the following resolutions were duly passed

Resolution details:

1. That the Company be wound up voluntarily, (SPECIAL RESOLUTION)

2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. (ORDINARY RESOLUTION)

Contact details:

Steven Wiseglass (IP No 9525) Liquidator, Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS. info@inquesta.co.uk03330 050080

Alan Elliot, Director