HIGHWOOD LAND GROUP LIMITED

(Company Number 10418303)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: The Hay Barn, Upper Ashfield, Hoe Lane, Romsey, SO51 9NJ

Notice is hereby given that the following resolutions were passed on 26 March 2018, as a special resolutions:

"That the Company is being wound up voluntarily and that Carl Derek Faulds (IP No. 008767) and Michael Robert Fortune (IP No. 008818) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are hereby appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone."

For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk. Alternative contact: Stewart Goldsmith.

Nigel Shannon, Director

28 March 2018

Ag SF122143