Resolutions for Winding-up

0.06724550.968597TN22 5QDFY41DW-0.13870950.820467BN1 1NHThe City of Brighton and Hove2013-10-042013-10-11BN11NH-3.04959853.797297FY4 1DWThe District of Wealden0.10195350.984930TN22 1HBTN225QDThe Borough of BlackpoolTN221HBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk191771660654

CLEARWATER PROPERTY INVESTMENTS LIMITED

(Company Number 03067826 )

Registered office: Bell Walk House, High Street, Uckfield, TN22 5QD

Principal trading address: Ringles Place, Ringles Cross, Uckfield, East Sussex, TN22 1HB

At a General Meeting of the above-named Company, duly convened, and held at 44-46 Old Steine, Brighton, BN1 1NH on 04 October 2013 at 11.00 am 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 Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, (IP No: 8013) be appointed Liquidator of the Company for the purpose of such winding-up.”

Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331

Steven Neilly, Chairman