FOXCOMBE LODGE JV LIMITED

(Company Number 08653671)

Registered office: 105 Jack Straws Lane, Headington, Oxford, OX3 0DW

Principal trading address: 105 Jack Straws Lane, Headington, Oxford, OX3 0DW

Notice is hereby given that the following resolutions were passed on 12 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Alan Brian Coleman, Email: jfitzgerald@rpg.co.uk or by Tel: 0161 608 0000. Alternative contact: John Fitzgerald.

Raymond John Wright, Director

15 January 2018

Ag QF100803