G & E DEVELOPMENTS LIMITED

(Company Number 09928924)

Trading Name: G & E Developments

Registered office: 7 Ogbourne Close, Longlevens, Gloucester GL2 0HU

Principal trading address: 7 Ogbourne Close, Longlevens, Gloucester GL2 0HU

At a General Meeting of the above-named Company duly convened and held at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX on 15 February 2018 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Peter Richard James Frost and Victor Henry Ellaby of Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX be appointed Liquidators of the Company for the purposes of the winding-up and that they be authorised to act either jointly or separately.

Further Details: Peter Richard James Frost (IP No 008935) 0117 9475747creditors@hazlewoods.co.uk

Andrew Gillespie, Director

Date of Appointment: 15 February 2018