GOLDEN KEY HOMES LIMITED

(Company Number 02240212)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: 4 Northgate, Hessle, East Yorkshire, HU13 9AA

At a general meeting of the above-named company duly convened and held at 3:30 pm on 19 March 2019 the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Date of Appointment: 19 March 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788.

Brian Auskerin , Chairman