Resolutions for Winding-up

The City of BirminghamThe District of BromsgroveB3 1UP52.485937-1.907633B60 3ET52.315992-2.0574252017-05-022017-08-172019-03-292019-04-032019-04-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324753462607

REGENCY DEVELOPMENT GROUP LIMITED

(Company Number 10265093)

Previous Name of Company: Revive Home & Property Limited (17/08/2017); Fulford Property Solutions Limited (02/05/2017)

Registered office: Unit 68 Basepoint Business Centre, Bromsgrove, B60 3ET

Principal trading address: Unit 68 Basepoint Business Centre, Bromsgrove, B60 3ET

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 29 March 2019 at 10.30 am the following resolutions were passed as a special resolution and as an 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.”

Further details contact: Ashley Millensted on 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk

Peter Thomas Fulford, Director

29 March 2019

Ag FG10179