B SIMPSON BUILDING LIMITED

(Company Number 04977592)

Registered office: 1st Floor Spire Walk, Chesterfield S40 2WG

Principal trading address: Fairbourne, Heath Road, Boughton Monchelsea, Maidstone ME17 4HR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily".

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up".

At the subsequent Meeting of Creditors held on 9 February 2017 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 9 February 2017. Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk.

Barry Simpson , Director