Resolutions for Winding-up

SG90NH0.03661051.947105SG9 0NHSG90NHInsolvency Act 1986The City and County of the City of London-0.08268651.516870EC2M 1QSThe District of East Hertfordshire2014-08-132014-08-122014-08-18EC2M1QSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218412360964

LINTHAM PROPERTIES LIMITED

(Company Number 00525456 )

Registered office: Church End Cottage, Horseshoe Lane, Buntingford SG9 0NH

Principal trading address: Church End Cottage, Horseshoe Lane, Buntingford SG9 0NH

Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 12 August 2014, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul Anthony Higley and Paul James Pittman, both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS, (IP Nos 11910 and 13710) be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Paul Anthony Higley, E-mail: paul.higley@pricebailey.co.uk or Paul James Pittman, E-mail: paul.pittman@pricebailey.co.uk. Alternative contact: Vedeena Haulkhory, E-mail: vedeena.haulkhory@pricebailey.co.uk, Tel: 020 7382 7440.

Victor Flintham, Director

13 August 2014