CLEARFIELD DEVELOPMENTS LIMITED

Company Number: 04444749 Name of Company: CLEARFIELD DEVELOPMENTS LIMITED Nature of Business: Construction Type of Liquidation: Members' Voluntary Liquidation Registered office: The Coach House, Benover, Yalding, Maidstone ME18 6AS Amanda Janice Ireland and Alison Jane Collier of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE Office Holder Numbers: 9274 and 12252. Date of Appointment: 9 February 2016 By whom Appointed: Members Further information about this case is available from Natasha Reeves at the offices of McCabe Ford Williams on 01795 479111.

CLEARFIELD DEVELOPMENTS LIMITED (Company Number 04444749) Registered office: The Coach House, Benover, Yalding, Maidstone ME18 6AS At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Amanda Janice Ireland and Alison Jane Collier of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up and are to act jointly and severally." Office Holder Details: Amanda Janice Ireland and Alison Jane Collier (IP numbers 9274 and 12252) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE. Date of Appointment: 9 February 2016. Further information about this case is available from Natasha Reeves at the offices of McCabe Ford Williams on 01795 479111. Shaun Stevens , Chairman