KELVEDON PROPERTIES LIMITED

(Company Number 08951802)

Registered office: Hooper & Co, 166 High Street, Kelvedon, Colchester, CO5 9JD

Principal trading address: 166 High Street, Kelvedon, CO5 9JD

Notice is hereby given that the following resolutions were passed on 22 November 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: Toyah Marie Poole, Email jesswilliams@clarkebell.com,

Jamie Lloyd Hooper, Director

22 November 2017

Ag OF81498