HERON'S REACH DEVELOPMENTS LIMITED

Company Number: 02481908 Name of Company: F & N E (1990) LIMITED Company Number: 02554549

HERON'S REACH DEVELOPMENTS LIMITED (Company Number 02554549) Registered office: 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Principal trading address: Croft Road, Crossflatts, Bingley BD16 2UA On 24 June 2019 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively, for both of the above companies: "THAT the Company be wound up voluntarily." "THAT Derek Hyslop and Colin Dempster of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 24 June 2019. Further information about these cases is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602. John Gornall , Director of the Companies