Resolutions for Winding-up

The Borough of WellingboroughThe Borough of ChesterfieldNN8 2EL52.290313-0.710406S40 2WG53.230055-1.4270412018-06-142018-06-182018-06-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304940462329

AFFORDABLE HOUSES DEVELOPMENT LIMITED

(Company Number 06371161)

Trading Name: P & D Construction Limited

Registered office: 1st Floor Spire Walk, Chesterfield, Derbyshire S40 2WG

Principal trading address: 10 Sandringham Close, Wellingborough, Northants NN8 2EL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 June 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 14 June 2018 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 14 June 2018. Further information about this case is available from Natalie Elliott at the offices of Heath Clark on 01246 283885 or at natalie@heathclark.co.uk.

Dmitry Zimin , Director