ERNEST PASTERFIELD & PARTNERS LIMITED

(Company Number 07593889)

Registered office: 8 High Street, Brentwood, Essex, CM14 4AB

Principal trading address: The Stables, Watermill House, Chevening Road, Chipstead, Sevenoaks, Kent, TN13 2RY

At a General Meeting of the above named Company, duly convened, and held at 8 High Street, Brentwood, Essex, CM14 4AB on 26 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator of the Company."

For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com or Tel: 01702 333 105.

Clifford Nay, Chair

26 January 2018

Ag QF101834