SALTROCK DEVELOPMENTS LIMITED

(Company Number 08458179)

Registered office: Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW

Principal trading address: 30 Ashcombe Avenue Surbiton Surrey KT6 6QA

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 30 Ashcombe Avenue Surbiton

Surrey KT6 6QA on 20 July 2018 the following Resolutions were passed as a Special Resolution and an

Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Mark S Goldstein be

and is hereby appointed Liquidator of the company on 20 July 2018 for the purposes of such winding up.’

Office Holder: Mark S Goldstein, IP number: 6880, Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW.

Telephone no: 01737 830763 and email address: karen.goldstein@mgacr.co.uk.

Alternative contact for enquiries on proceedings: Karen Goldstein. Cheryl McCall, Director/Chairman/Secretary

ns 536037B