LAKEVIEW DEVELOPMENTS LIMITED

(Company Number 05263760)

Registered office: 1 Britten Close, Langdon Hills, Basildon, Essex, SS16 6TB

Principal trading address: Unit 4 Ashdown Court, Lewes Road, Forest Row, East Sussex, RH18 5EZ

At a General Meeting of the above named Company, duly convened, and held at Rolls Building, Fetter Lane, London on 19 June 2017 at 2.35 pm the following resolutions were passed by the member as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and enter into creditors' voluntary liquidation and that Mark Newman (IP No. 008723) and Vincent John Green (IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: Joe Longhurst, Tel: 01892 700200.

Mark Newman, Joint Liquidator

21 June 2017

Ag JF31363