Resolutions for Winding-up

-1.90763352.485937B3 1UPThe Borough of Wellingborough-0.73314852.301582NN8 6GR2017-10-112017-10-182017-10-17The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288825062084

TAPESTRY HOMES LIMITED

(Company Number 02096802)

Registered office: Charles House, 6 Regent Park, Wellingborough, Northants, NN8 6GR

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 11 October 2017 the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company."

For further details contact: Tel: 0121 236 6001

Melvyn Robert Griffiths, Chair

11 October 2017

Ag NF71023