CLARIDGE PROPERTY SERVICES LIMITED

(Company Number 06886076)

Registered office: Pensford House Whitley Batts, Pensford, Bristol BS39 4NE

Principal trading address: Pensford House Whitley Batts, Pensford, Bristol BS39 4NE

At a General Meeting of the Company convened and held at Cooke Painter, West Town Lane, Brislington BS4 5BN on 10 January 2018 at 3.15 pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 10 January 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Brian John Claridge , Director

Dated: 10 January 2018