SAMBALA DEVELOPMENTS LIMITED

SAMBALA DEVELOPMENTS LIMITED (Company Number 05807078 ) Registered office: c/o Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF Principal trading address: The Stable Block, Cornbury Park, Charlbury, Oxfordshire, OX7 3EH At a General Meeting of the above named Company duly convened and held at Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 28 May 2014 the following resolutions, a Special Resolution and an Ordinary Resolution respectively were duly passed: “That the Company be wound up voluntarily and that Gary Bell, of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, (IP No 8710) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Gary Bell, Email: [email protected], Tel: 0161 932 1440. Dominic McGlynn, Chairman

Company Number: 05807078 Name of Company: SAMBALA DEVELOPMENTS LIMITED Nature of Business: Provision of project development services Type of Liquidation: Creditors Registered office: c/o Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF Principal trading address: The Stable Block, Cornbury Park, Charlbury, Oxfordshire, OX7 3EH Gary Bell, of c/o Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF . Office Holder Number(s): 8710 Further details contact: Paul Llewellyn, Email: paul@bell- advisory.co.uk, Tel: 0161 932 1440. Date of Appointment: 28 May 2014 By whom Appointed: Members and Creditors