GROVE PROPERTIES (KIDDERMINSTER) LIMITED

(Company Number 00755384)

Registered office: 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH

Principal trading address: The Garden House, Wichenford, Wocester, WR6 6YB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily, on a solvent basis”

“That Timothy James Heaselgrave of The Timothy James Partnership, 59 Worcester Road, Bromsgrove, B61 7DN be and he is hereby appointed liquidator for the purposes of such winding up.”

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 12 January 2018. Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk.

D G Banks , Director