MERIDIAN NEW HOMES MORTGAGES LIMITED

(Company Number 07869447)

Registered office: 68 Pullman Road, Wigston, Leicester, LE18 2DB

Principal trading address: 68 Pullman Road, Wigston, Leicester, LE18 2DB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company proposed on 30 January 2019, that the following resolutions be passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, 14 Regent Street, Nottingham, NG1 5BQ be and is hereby appointed Liquidator for the purposes of such winding up.”

The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocable vote in favour of them.

In the event of any questions regarding the above please contact Joseph Gordon Maurce Sadler on 0115 871 7490.

Derry Glyn Walton, Director

30 January 2019

Ag CG102193