LENNOX GARDENS PROPERTIES LIMITED

(Company Number 07542104)

Registered office: Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL

Notice is hereby given that the following written resolutions were passed on 22 January 2018:

Special Resolutions Passed:

1. THAT the Company be wound up voluntarily for the purposes of section 84 of the Insolvency Act 1986;

2. THAT, subject to the passing of Resolutions 3 and 4 below, the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company;

Ordinary Resolutions Passed:

1. THAT, subject to the passing of Resolution 1. above, Christopher Charles Garwood of Wilkin Chapman LLP, The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL be appointed as the liquidator of the Company (“Liquidator”) for the purposes of winding-up the Company’s affairs and distributing its assets;

2. THAT the remuneration of the Liquidator be fixed by reference to the time reasonably and properly spent by him and his associated staff in connection with the liquidation;

Office Holder Details: Christopher Charles Garwood (IP number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL. Date of Appointment: 22 January 2018. Alternative contact: Richard James: on 01482 398398 or email Richard.James@wilkinchapman.co.uk

Paul Gerald Bentham , Director