BLUER HOMES LIMITED

(Company Number 05016002)

Registered office: 30-32 Trebarwith Crescent, Newquay, Cornwall, TR7 1DX

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 4 Mosley Street, Newcastle upon Tyne, NE1 1DE on the 13th February 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“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 Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.”

Contact details:Richard Jennings, Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB telephone 01274 598585

Signatory: STEPHEN CHRISTOPHER BLUER - DIRECTOR