HIGHNAM DEVELOPMENTS LIMITED

(Company Number 09020536)

Registered office: Q1, Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

Principal trading address: Q1, Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, GL2 2RN

Notice is hereby given that the following resolutions were passed on 19 March 2019, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King Limited, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL be appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact: Timothy Frank Corfield, Tel: 01922 722205. Alternative contact: Paul Everett Johns.

Paul Francis Markey, Director

25 March 2019

Ag EG121884