Resolutions for Winding-up

The County of Northumberland-1.62241855.010065NE3 3LS2018-01-122018-02-122018-01-222018-01-19-1.71731555.045512NE20 9SJThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295049162179

DUNWOODIE ARCHITECTS LIMITED

(Company Number 04192282)

Registered office: G1 Stephenson, Prestwick Park, Newcastle upon Tyne, NE20 9SJ

Principal trading address: G1 Stephenson, Prestwick Park, Newcastle upon Tyne, NE20 9SJ

At a general meeting of the above-named Company, duly convened and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 12 February 2018 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Gordon Smythe Goldie (IP No. 5799) and Andrew David Haslam (IP No. 9551) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Further details contact: Sarah Dorkin, Tel: 0191 285 0321 or by email at sarah.dorkin@taitwalker.co.uk

Andrew D Haslam, Joint Liquidator

12 January 2018

Ag QF101185