Resolutions for Winding-up

2017-01-122017-01-182017-01-16-0.16792151.593140N2 8EY-0.16030752.822748PE11 3YPThe District of South HollandThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk268743561823

AUSTIN JOHN DEVELOPMENTS LTD

(Company Number 09178191)

Registered office: Langley House, Park Road, London N2 8EY

Principal trading address: Unit 7 The Flaxmill, Flaxmill Lane, Pinchbeck, Lincolnshire PE11 3YP

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 12 January 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose.

Richard Roy Wenman, Director

Ag EF101147