J D BUILDERS LEICESTER LTD

(Company Number 07918548)

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: 63 Fosse Way, Syston, Leicestershire, LE7 1NF

At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 15 February 2018 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding up."

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 871 7490.

Jeff Dexter, Director

16 February 2018

Ag RF111260