Resolutions for Winding-up

South NorfolkRedbridgeMaldonCM9 4ST51.7518090.660645IG6 3TU51.6066250.119150NR15 1XL52.5379521.3240412019-05-202019-05-212019-05-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk328291162650

PETER FOULKES PROPERTY LIMITED

(Company Number 01288866)

Registered office: Langford Hall Barn, Witham Road, Langford, Maldon CM9 4ST

Principal trading address: Valley View, Brooke Road, Shotesham, Norwich NR15 1XL

Passed 20 May 2019

At a General Meeting of the members of the above-named company, duly convened and held at 11:00 am at Valley View, Brooke Road, Shotesham, Norwich NR15 1XL on 20 May 2019 the following resolutions were duly passed.

RESOLUTION

1. "That the Company be wound up voluntarily."

2. "That the Liquidator be authorised to distribute any of the company's assets in specie."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 20 May 2019. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 or at julie.jackson@carterclark.co.uk.

Peter Foulkes , Director/Chair

Dated: 20 May 2019