HARSTEN DEVELOPMENTS LTD

Name of Company: HARSTEN DEVELOPMENTS LTD Company Number: 05125945 Nature of Business: Property Developers Registered office: Northfield House, Shurdington Road, Cheltenham GL51 4UA Type of Liquidation: Creditors Date of Appointment: 2 May 2018 Liquidator's name and address: Stephen Ramsbottom (IP No. 8990) of CVR Global LLP, 6th Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB By whom Appointed: Deemed Consent (and Members) Ag UF20271 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

HARSTEN DEVELOPMENTS LTD (Company Number 05125945) Registered office: Northfield House, Shurdington Road, Cheltenham GL51 4UA Principal trading address: Northfield House, Shurdington Road, Cheltenham GL51 4UA Notice is hereby given that the following resolutions were passed on 2 May 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Stephen Ramsbottom (IP No. 8990) of CVR Global LLP, 6th Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, E-mail: [email protected]. Alternative contact: E-mail: [email protected]. Ian Hardy, Director 2 May 2018 Ag UF20271 COMPANIES ACT 2006 SPECIAL RESOLUTION OF