CUNNINGHAM DEVELOPMENTS LIMITED

(Company Number 09183056)

Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

Principal trading address: Floor 4, Studio 5-11, 5 Milbay Road, PLYMOUTH, PL1 3LF

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 19 July 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Christopher Hall, Director

Date of Appointment: 19 July 2017

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

For further information contact Chris Medway at the offices of Francis Clark LLP on 01392 667000, or Chris.Medway@pkf-francisclark.co.uk.

21 July 2017