DEVELOPMY LIMITED

(Company Number 09281862)

Trading Name: DevelopMy

Registered office: Suite 4, 229 Bristol Road, Gloucester, GL1 5TL

Principal trading address: Suite 4, 229 Bristol Road, Gloucester, GL1 5TL

At a General Meeting of the above-named Company duly convened and held at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX on 8 June 2018 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Victor Henry Ellaby and Peter Richard James Frost 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: Victor Henry Ellaby (IP No 008935) 0117 9475747 creditors@hazlewoods.co.uk

Daniel Kershaw

Director

Date of Appointment: 8 June 2018