Resolutions for Winding-up

-2.48121651.285987BA3 2DAThe District of Bath and North East SomersetINSOLVENCY ACT 19862018-01-232018-01-31Companies Act 2006COMPANIES ACT 2006-2.82260451.036501TA10 9QL-2.36431651.383171BA1 2HNThe District of South SomersetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295831062190

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

BHERE DEVELOPMENTS LIMITED

(Company Number 07279075)

(Registered in England and Wales) ("the Company")

Registered office: 124 High Street, Radstock, Bath, BA3 2DA

Principal trading address: The Gateway, The Hill, Langport, TA10 9QL

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 23 January 2018

Effective Date: 23 January 2018

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Neil Frank Vinnicombe (IP Number 009519) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 01225 316040.

Christopher Chapman

Director

23 January 2018