SOUTHERN AND WEST LETTINGS LIMITED

(Company Number 07162013)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: 26 Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AS

At a general meeting of the members of the above-named Company duly convened and held at Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG on 29 March 2017 the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.”

Further details contact: Carl Derek Faulds or Michael Ian Field, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.manning@portbfs.co.uk.

Rupert Woolrych, Director

Ag GF123690