Resolutions for Winding-up

The City of BirminghamThe District of ShepwayB1 1QH52.475794-1.904077CT20 2XL51.0751361.1635452018-09-172018-09-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311505662417

THE GRAND FOLKESTONE PARTNERSHIP LIMITED

(Company Number 05984339)

Registered office: Counting House, The Grand The Leas, Folkestone, Kent, CT20 2XL

Principal trading address: Counting House, The Grand The Leas, Folkestone, Kent, CT20 2XL

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 September 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and /or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

That Sajid Sattar and Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company

Office Holder Details: Margaret Carter and Sajid Sattar (IP numbers 20730 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 17 September 2018. Further information about this case is available from Adrian Dante or Katherine Everitt at the offices of MacIntyre Hudson LLP on 03330 100221 or at katherine.everitt@mhllp.co.uk.

Michael Stainer , Director