MASTERLEY DEVELOPMENTS LIMITED

(Company Number 07721393)

Registered office: Unit 1, Blenheim Road, Cressex Business Park, High Wycombe HP12 3RS

Principal trading address: Unit 1, Blenheim Road, Cressex Business Park, High Wycombe HP12 3RS

At a General Meeting of the members of the above named company duly convened and held at Unit 1 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RS the following special resolutions were duly passed:

SPECIAL RESOLUTION

1. That the company be wound up voluntarily.

2. In accordance with the provisions of the company's Articles of Association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company's assets.

ORDINARY RESOLUTIONS

At a General Meeting of the members of the above named company duly convened and held at Unit 1 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RS the following ordinary resolutions were duly passed:

1. That David Andrew Butler of Fieldstead Insolvency Limited, P.O. Box 1081, Aylesbury, Buckinghamshire HP20 9LL be and he is hereby appointed Liquidator for the purpose of the voluntary winding-up.

2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a)) of the Insolvency Act 1986.

3. That the fees of Fieldstead Insolvency Limited in relation to the convening of the meeting of members and assistance in preparing the Declaration of Solvency be fixed at £2,250.00 plus VAT and if not already paid by the company, be drawn generally on account out of the assets as an expense of the liquidation.

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, P.O. Box 1081, Aylesbury, Buckinghamshire, HP20 9LL. Date of Appointment: 10 March 2017. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at judith.hall@fieldstead.co.uk.

Andrew Grant , Director