Resolutions for Winding-up

-1.51957252.910701DE3 9AG-1.45233952.912298DE24 8JY-1.90407752.475794B1 1QHThe City of Derby2017-01-232017-01-27The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269807661833

PK PRESTIGE DEVELOPMENTS LTD

(Company Number 07349852)

Trading Name: PK Prestige Developments

Registered office: Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Formerly: 310 Uttoxeter Road, Mickleover, Derby, DE3 9AG

Principal trading address: 310 Uttoxeter Road, Mickleover, Derby, DE3 9AG

At a general meeting of the above-named Company duly convened and held at Oberoi Consulting, 20 St Christopher’s Way, Patriot Way Business Park, Pride Park, Derby, DE24 8JY on 23 January 2017 the following Resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson, of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, (IP No 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Ilyas Multani, Email: im@greenfieldrecovery.co.uk Tel: 0121 201 1720.

Peter Gilmore, Director

Ag EF102469