REGION PROPERTY DEVELOPMENT LIMITED

(Company Number 10043484)

Registered office: Westminster Business Centre, 10 Great North Way, Nether Ponoleton, York, YO26 6RB

Principal trading address: 12 Farm Close, West Wickham, Kent, BR4 9JL

At a general meeting of the above-named company duly convened and held at 5 pm on 31 January 2020, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York, YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 31 January 2020. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116.

Joe G Yusuf , Chairman