MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED

(Company Number 10411187)

Registered office: 22 Great James Street, London, WC1N 3ES

Principal trading address: (Former) Harolds Hill, Crosswater Lane, Surrey, GU10 2JN

At a General Meeting of the members of the above named company, duly convened and held at Harolds Hill, Crosswater Lane, Surrey, GU10 2JN on 5 July 2019, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Julian Robert Macleod, Director

8 July 2019

Ag IG40612