Resolutions for Winding-up

-1.55818352.357194CV8 2EU-1.92122652.468947B15 1TSThe District of Three Rivers-0.43242051.643183WD18 8YHThe District of WarwickThe City of Birmingham2018-01-122018-01-232018-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295170462181

KEPTLOW PROPERTIES LTD

(Company Number 07534946)

Registered office: Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

Principal trading address: 25 Highland Road, Kenilworth, Warwickshire, CV8 2EU

At a general meeting of the Company held at 25 Highland Road, Kenilworth, Warwickshire, CV8 2EU on 12 January 2018 at 11.00 am the following resolutions were passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound-up voluntarily and that James Eldridge (IP No. 11250) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH and Lee Causer (IP No. 14112) of Moore Stephens LLP, 35 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly”

For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com, Tel: 01923 236622, Reference: 105999.

Jonathan Peter Griffiths, Director

12 January 2018

Ag QF101202