SCOLT'S HEAD DEVELOPMENT LIMITED

SCOLT'S HEAD DEVELOPMENT LIMITED (Company Number 08451677) Registered office: Jackson House Station Road Chingford London E4 7BU Principal trading address: Studio 10, Netil House, 1 Westgate Street London E8 3RL At a General Meeting of the members of the above named company, duly convened and held at 11.00 am at Jackson House Station Road, London E4 7BU on 29 November 2016 the following resolutions were duly passed. RESOLUTION 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to make a distribution of surplus assets in specie. Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 29 November 2016. Further information about this case is available from Alice Rowbottom at the offices of Carter Clark on 020 8559 5082. Philip Payne , Director/Chairman

Company Number: 08451677 Name of Company: SCOLT'S HEAD DEVELOPMENT LIMITED Nature of Business: Property development Type of Liquidation: Members' Voluntary Liquidation Registered office: Jackson House Station Road Chingford London E4 7BU Principal trading address: Studio 10, Netil House, 1 Westgate Street London E8 3RL Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 29 November 2016 By whom Appointed: Members Further information about this case is available from Alice Rowbottom at the offices of Carter Clark on 020 8559 5082.