RANGEWOOD PROPERTIES LIMITED

RANGEWOOD PROPERTIES LIMITED (Company Number 09131967) Registered office: Culverwood Shinfield Road, Shinfield, Reading, RG2 9BE Principal trading address: Culverwood Shinfield Road, Shinfield, Reading, RG2 9BE Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 30 July 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, hereby passed the following Written Resolutions as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Patricia Gail Phillips, Director 30 July 2019 Ag JG50497

RANGEWOOD PROPERTIES LIMITED (Company Number 09131967) Registered office: Culverwood Shinfield Road, Shinfield, Reading, RG2 9BE Principal trading address: Culverwood Shinfield Road, Shinfield, Reading, RG2 9BE We, Steven John Parker (IP No. 8989) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 30 July 2019 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 30 August 2019 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Gareth David Wilcox, Joint Liquidator 1 August 2019 Ag JG50497

Name of Company: RANGEWOOD PROPERTIES LIMITED Company Number: 09131967 Nature of Business: Development of building projects Registered office: Culverwood Shinfield Road, Shinfield, Reading, RG2 9BE Type of Liquidation: Members Date of Appointment: 30 July 2019 Steven John Parker (IP No. 8989) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag JG50497