CAVENDISH MOORE PROPERTY PARTNERSHIP (SHIREBROOK, NOTTINGHAMSHIRE) LLP

(Company Number OC354783)

Registered office: 907 Filton Avenue, Filton, Bristol, BS34 7AR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve was appointed liquidator for the purposes of such winding up.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 16 August 2017. Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk.

Geoffrey Lockwood , chairman of the meeting