ABBEY HEY DEVELOPMENTS LIMITED

Company Number: 05965661 Name of Company: ABBEY HEY DEVELOPMENTS LIMITED Nature of Business: Development of building products Type of Liquidation: Members Registered office: Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Office Holder Number: 9583. Date of Appointment: 30 September 2015 By whom Appointed: Members Further information about this case is available from the offices of Durkan Cahill on 01242 250811.

ABBEY HEY DEVELOPMENTS LIMITED (Company Number 05965661) Registered office: Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Passed by written resolution on 30 September 2015 The following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, be appointed Liquidator of the Company. Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 30 September 2015. Further information about this case is available from the offices of Durkan Cahill on 01242 250811. Michael Patrick Durkan, Liquidator