Resolutions for Winding-up

2017-12-212018-01-05INSOLVENCY ACT 1986-0.14298551.515997W1G 0AHThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294203562164

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

VALENTINE PROPERTY DEVELOPMENTS LIMITED

(Company Number 07883704)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal Place of Business: 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Passed 21 December 2017

At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 21 December 2017, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 020 7495 2348.

Mark Reynolds

Chairman of Meeting