Resolutions for Winding-up

-1.33359251.078892SO22 6HH2016-11-172016-11-23The City of Southampton-1.39642650.900390SO14 3EXThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265161761769

T2B PROPERTY SERVICES LIMITED

(Company Number 07823173)

Registered office: 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, S014 3EX

Principal trading address: 20 Rowlings Road Winchester SO22 6HH

At a General Meeting of the Company, duly convened, and held at Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 17 November 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily”; and

2. “That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”.

Contact details: Andrew Watling and Carl Jackson, (IP Nos 15190 and 8860), Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Hannah Witt, Hannah.Witt@Quantuma.com, 023 8033 6464.

Natasha Mulvey