Resolutions for Winding-up

The Borough of TewkesburyThe District of West BerkshireGL51 0UX51.907476-2.154845RG14 1RJ51.409531-1.3461462018-12-062018-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317127062496

NSJ DEVELOPMENTS LIMITED

(Company Number 07927543)

In Members' Voluntary Liquidation

Registered office: Ladywell, Speen Lane, Newbury, Berks RG14 1RJ

The Members of the above named Company passed the following Special Resolution and Ordinary Resolution respectively on 6 December 2018 being the date that the requisite majority of Members indicated their approval of the resolutions:

"That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company."

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk

Dated this 6 Day of December 2018

Simon Sheppard , Director