ACCESS PROPERTY COMPANY LIMITED

(Company Number 03350511)

Registered office: 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS

Principal trading address: 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 9 January 2018, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.”

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170.

Kenneth Moss, Director

12 January 2018

Ag QF100725