BERRY BROS. ( PROPERTY ) LIMITED

(Company Number 08351361)

Registered office: 8 City Road, Norwich, Norfolk, NR1 3AL

Principal trading address: 8 City Road, Norwich, Norfolk, NR1 3AL

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 14 February 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284

Kevin Alec Eke, Chairman

14 February 2018

Ag RF111193