FERN VILLAGE DEVELOPMENTS LIMITED

(Company Number 09573935)

Trading Name: Fern Village Developments

Registered office: 52a Rectory Road, West Bridgford, Nottinghamshire, NG2 6BU

Principal trading address: 52a Rectory Road, West Bridgford, Nottinghamshire, NG2 6BU

At a General Meeting of the members of Fern Village Developments Limited held on 16 May 2019 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 009687) and James Everist (IP No. 22710) both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 838 7330. Alternatively enquiries can be made by email at james@cfs-llp.com or by telephone on 0115 838 7330.

Alexander Chamberlain, Director

15 May 2019

Ag GG21005