OAKLEIGH HOMES 2013 LIMITED

(Company Number 08705914)

Registered office: 60 Ravenshorn Way, Renishaw, Sheffield S21 3WY

Principal trading address: 60 Ravenshorn Way, Renishaw, Sheffield S21 3WY

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY on 16 May 2018 at 11.15AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and John Hedger, IP Number 9601, of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY be appointed Liquidator of the Company.

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 16 May 2018. Further information about this case is available from Ben Leaney at the offices of Seneca IP Limited on 01629 761700 or at ben.leaney@seneca-ip.co.uk.

John Hedger , Liquidator

DATED THIS 16TH DAY OF MAY 2018