Resolutions for Winding-up

INSOLVENCY ACT 1986The County of Wiltshire-2.20260651.433341SN13 0HN2016-02-032016-02-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247616661497

IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED)

SUNDOWN PROPERTIES (SOUTH WEST)

In liquidation

(Company Number 06006905)

Registered office: X Change House 1, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN

Principal trading address: X Change House 1, Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN

Other trading (names) or style(s): Sundown Properties (South West) Limited

Nature of Business: Development and selling of real estate

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 3 February 2016 the following special resolution was passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily.

The Company also passed the following ordinary resolution:

That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company.

Further details are available from:

Correspondence address & contact details of case manager

Charlotte Betteridge, 02380 646 534, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Name, address & contact details of Joint Liquidators

Primary Office Holder

Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 02380 646 464, IP Number: 9019

Joint Office Holder:

David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 02380 646 465, IP Number: 9317