GREEN HOMES SOUTH WEST LTD

(Company Number 10298736)

Registered office: 5 Barnfield Crescent, Exeter, Devon EX1 1QT

Principal trading address: Woodbury House Green Lane, Exton, Exeter, Devon EX3 0PW

At a general meeting of the above-named company, duly convened, and held at Jurys Inn, Western Way, Exeter EX1 2DB on 7th September 2018, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That David Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 7 September 2017. Further information about this case is available from Julie Batten at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at julie.batten@begbies-traynor.com.

Edward Acford , Chairman

Dated: 7 September 2018