LANGSTONE DEVELOPMENTS LIMITED

(Company Number 00820708)

Registered office: 18 Gold Tops, Newport, S Wales, NP20 5WJ

Principal trading address: C/o Hawkins Cottage, Isca Road, Caerleon, Newport NP18 1QG

At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT, on 8 June 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up.”

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

John Allan Daniel - Director

8 June 2016