ALDENHOE PROPERTY 1 LIMITED

(Company Number 08455728)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Peterbride House, The Lakes, Northampton, NN4 7HE

Place of meeting: The Manor House, 12 Market Square, Higham Ferrers, Rushden, NN10 8BT.

Date of meeting: 3 July 2018.

Time of meeting: 3:45 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 3 July 2018

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Jocelyn Gilbert at the offices of BRI Business Recovery and Insolvency on 01604 595621, or jgilbert@briuk.co.uk.

5 July 2018