HELFORD RIVER INVESTMENTS LIMITED

(Company Number 02502153)

Registered office: Ley Farm Crendell, Fordingbridge, Hampshire, SP6 3EB

At a General Meeting of the Members of the above-named Company, duly convened and held at: Ley Farm, Crendell, Fordingbridge, Hampshire, SP6 3EB.

On 11 October 2018 at 3:00pm the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. 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, and that:

Contact details: 2. Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: lisa@purnells.co.uk or chris@purnells.co.uk

Telephone: 01326340579

R J Huzzey - Director