MP (NUNTHORPE) LIMITED

MP (NUNTHORPE) LIMITED (Company Number 08330711) Trading name/style: MP (Nunthorpe) Limited Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: Mulgrave Castle, Whitby YO21 3RJ Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Mulgrave Castle, Whitby YO21 3RJ at 2.30 pm on 29 February 2016, 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. C E W Phipps, Chairman 29 February 2016 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: MP (NUNTHORPE) LIMITED Company Number: 08330711 Trading name/style: MP (Nunthorpe) Limited Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: Mulgrave Castle, Whitby YO21 3RJ Nature of Business: Property Development Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB. T: 01904 520 116 Office Holder Numbers: 9591 and 8367. Date of Appointment: 29 February 2016 By whom Appointed: Members