B.W.K.DEVELOPMENT CO. LIMITED

(Company Number 01022379)

Registered office: 1 Scott Close, Farnham Common, Slough, SL2 3HT

Principal trading address: 1 Scott Close, Farnham Common, Slough, SL2 3HT

At a General Meeting of the above named company, duly convened and held at 1 Scott Close, Farnham Common, Slough, SL2 3HT on 09 February 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and Toyah Marie Poole, (IP No. 9740) and John Paul Bell, (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Millie Baker, Email: milliebaker@clarkebell.com or Tel: 0161 907 4044.

Garvin Pollock, Director

09 February 2017

Ag FF111824