Resolutions for Winding-up

The County of WiltshireThe City of Exeter-3.52548350.723399EX1 1QT2017-02-282017-03-07-1.99431551.353993SN10 1DTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk273010461866

PRINCETON HOMES (HARDENHUISH) LTD

(Company Number 09044298)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: 46 New Park Street, Devizes, Wiltshire SN10 1DT

At a General Meeting of the members of the above named company, duly convened and held at 46 New Park Street, Devizes, Wiltshire SN10 1DT on 28 February 2017, the following resolutions were duly passed as a Special Resolution and Ordinary Resolution:

“That the Company be wound up voluntarily and that David Gerard Kirk, (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and is hereby appointed Liquidator of the Company.”

Further details contact: Daniel Jeeves, Email: Dan@kirks.co.uk or Tel: 01392 474303.

Andrew Turner, Chairman

28 February 2017

Ag GF120438