FAIRMEAD PROPERTIES LTD.

(Company Number 09146845)

Previous Name of Company: Fairmead Investments Ltd

Registered office: Beechoak Farm, Church Road, High Beech, Loughton, Essex, IG10 4AJ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at Beechoak Farm, Church Road, High Beech, Loughton, Essex, IG10 4AJ on 21 July 2017 at 12.00 noon the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Nicholson (IP No. 9624) and Dominic Dumville (IP No. 17890) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact: Glenn Adams, Tel: 020 8418 3333, Email: glenn.adams@haslers.com.

Stephen Clive Crosby, Director

27 July 2017

Ag KF41800