Resolutions for Winding-up

The London Borough of SouthwarkThe District of ChilternHP15 6HY51.675867-0.721057SE1 9QR51.506374-0.0886752018-09-062018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311216962415

JTL HOMES LIMITED

(Company Number 06385175)

Registered office: Bridge House, London Bridge, London SE1 9QR

Principal trading address: Travair, Spurlands End Road, Great Kingshill, High Wycombe, HP15 6HY

Notice is hereby given that the following resolutions were passed on 6 September 2018 as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed joint liquidators of the Company for the purposes of the winding up and that they may act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 020 7403 1877 or email: kelly.jones@wilkinskennedy.com

John Lucas, Director

18 September 2018

Ag YF61120