Resolutions for Winding-up

The Borough of Bolton-2.44847053.580825BL1 4QZ2017-02-022017-02-132017-02-09The London Borough of Barking and Dagenham0.08059051.540588IG11 8QNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271076761846

IH COMMUNITIES LIMITED

(Company Number 08800538)

Registered office: 429 Wakering Road, Barking IG11 8QN

Principal trading address: 429 Wakering Road, Barking IG11 8QN

At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ on 02 February 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ, (IP No. 9151) be and are hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Lucy Duckworth, Tel: 0800 731 2466.

Carole Barker, Chairman

Ag FF110972