Resolutions for Winding-up

Tonbridge and MallingDartfordDA1 2JS51.4430450.212087ME18 5NF51.2628550.371494INSOLVENCY ACT 1986COMPANIES ACT 20062019-06-042019-06-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330478962684

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

TATHAM HOMES LIMITED

(Company Number 02264583 )

Members Voluntary Liquidation

Building Construction & Developments

Registered office: 9 Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF

Principal trading address: 9 Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF

At a General Meeting of the members of the above-named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 4 June 2019 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Chair of the Meeting

Dated: 4 June 2019