BEECH TREE DEVELOPMENTS YORKSHIRE LIMITED

BEECH TREE DEVELOPMENTS YORKSHIRE LIMITED (Company Number 08717622) Registered office: C/O Pearson & Associates, Suite E, Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE Principal trading address: C/O Pearson & Associates, Suite E, Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 1 March 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: ”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Holly Davies by email at Holly.Davies@begbies- traynor.com or by telephone on 01722 435198. Andrew Geldard, Chair 1 March 2018 Ag SF120256

Name of Company: BEECH TREE DEVELOPMENTS YORKSHIRE LIMITED Company Number: 08717622 Nature of Business: Construction - Building Construction Registered office: C/O Pearson & Associates, Suite E, Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE Type of Liquidation: Creditors Date of Appointment: 1 March 2018 Liquidator's name and address: Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members and Creditors Ag SF120256 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986