THE BIG BARN COMPANY DEVELOPMENTS LIMITED

(Company Number 08454359)

Registered office: 44 A & B Highbury Hill, London, N5 1AP

Principal trading address: 44 A & B Highbury Hill, London, N5 1AP

At a general meeting of the Company, duly convened and held at A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE on 12 January 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) of A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871

Vivien Taylor, Director

15 January 2018

Ag QF100864