DIGGER DEVELOPMENTS LIMITED

(Company Number 07984568)

Registered office: Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

Principal trading address: 9 Mallows Drive, Raunds, Northants, NN9 6SE

At a General Meeting of the members of the above named company, duly convened and held at 9 Mallows Drive, Raunds, Northants, NN9 6SE on 11 April 2019 at 3.00 pm the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Marco Piacquadio (IP No. 19910) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Anne-Marie Harding by email at anne-marie.harding@begbies-traynor.com or by telephone on 01722 435190.

Derrick Andrew Lawrence, Chair

11 April 2019

Ag FG11278