AMBLESIDE PROPERTY DEVELOPMENTS LIMITED

AMBLESIDE PROPERTY DEVELOPMENTS LIMITED (Company Number 05226568) Trading name/style: Ambleside Property Developments Limited Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: Ambleside, Uppleby, Easingwold YO61 3BB Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB at 3.30 pm on 17 September 2015, 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 and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. P Mandefield, Director 17 September 2015 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116 Office holder numbers: 9591 and 8367

Name of Company: AMBLESIDE PROPERTY DEVELOPMENTS LIMITED Company Number: 05226568 Trading name/style: Ambleside Property Developments Limited Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: Ambleside, Uppleby, Easingwold YO61 3BB Nature of Business: Development Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116 Office Holder Numbers: 9591 and 8367. Date of Appointment: 17 September 2015 By whom Appointed: Members