GREENWAYS PROPERTIES LIMITED

(Company Number 07173100)

Previous Name of Company: Watling Homes Limited

Registered office: 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ

Principal trading address: 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 20 December 2017 would have been entitled to vote upon the resolution set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions as a special and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Timothy John Edward Dolder (IP No. 9008) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and they are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Joint Liquidators, Tel: 01908 087220 Alternative contact: Zoe Wright.

Ian Fletcher, Director

20 December 2017

Ag QF100005