Resolutions for Winding-up

The City of Westminster1.29913152.628390NR1 3DT2018-01-022017-12-222018-01-042018-01-03-0.15219351.516403W1U 3PQThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294110662163

ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED

(Company Number 05852949)

Registered office: 7 Manchester Square, London, W1U 3PQ

Principal trading address: 7 Manchester Square, London, W1U 3PQ

Notice is hereby given that written resolutions were passed by the members on 22 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) and Anthony Davidson (IP No. 11730) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up."

Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540, Fax: 01603 877549, Email: info@mw-w.com).

Anthony Ian Spencer, Director

2 January 2018

Ag QF100108