Resolutions for Winding-up

-2.25351953.484314M3 7BG-1.26668051.780785OX2 7JQThe City of Salford2018-01-122018-01-172018-01-16The City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294770962176

GLENBRECK DEVELOPMENTS LIMITED

(Company Number 05102687)

Registered office: 105 Jack Straws Lane, Headington, Oxford, OX2 7JQ

Principal trading address: 105 Jack Straws Lane, Headington, Oxford, OX2 7JQ

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 as Liquidator for the purposes of such voluntary winding up."

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

Raymond John Wright, Liquidator

12 January 2018

Ag QF100824