ALTIUS DEVELOPMENTS LIMITED

Company Number: 09733660 Name of Company: ALTIUS DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 16 Knap Close, Letchworth Garden City, Hertfordshire SG6 1AQ Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 30 July 2018 By whom Appointed: Members and Creditors Further information about this case is available from Nick Nicola at the offices of Carter Clark on 020 8524 1447.

ALTIUS DEVELOPMENTS LIMITED (Company Number 09733660) Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 16 Knap Close, Letchworth Garden City, Hertfordshire SG6 1AQ At a general meeting of the Members of the above-named company, duly convened, and held at 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom SG6 1AQ at 11:15 am on 30 July 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator 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: 30 July 2018. Further information about this case is available from Nick Nicola at the offices of Carter Clark on 020 8524 1447. Carl McCormick , Chair of Meeting

ALTIUS DEVELOPMENTS LIMITED Company Number: (09733660)