TOMACK DEVELOPMENTS LIMITED

TOMACK DEVELOPMENTS LIMITED (Company Number 04837659) Registered office: Franklin House, Commercial Road, Hereford, Hereford & Worcestershire, HR1 2AZ Principal trading address: Franklin House, Commercial Road, Hereford, Hereford & Worcestershire, HR1 2AZ The following written resolutions were passed on 22 May 2017 as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Michael Patrick Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company." For further details contact: Alice Jones by email at [email protected], or by phone on 01242 250811. David Mack, Director 22 May 2017 Ag IF21412 SECTION 288 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

Name of Company: TOMACK DEVELOPMENTS LIMITED Company Number: 04837659 Nature of Business: Development of building projects Registered office: Franklin House, Commercial Road, Hereford, Hereford & Worcestershire, HR1 2AZ Type of Liquidation: Members Date of Appointment: 22 May 2017 Michael Patrick Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY By whom Appointed: Members Ag IF21412 FINAL MEETINGS SECTION 109 OF THE INSOLVENCY ACT 1986