PARK FARM NORTHMOOR DEVELOPMENTS LIMITED

(Company Number 08209725)

Registered office: 79 College Road, Harrow, Middlesex, HA1 1BD

Principal trading address: 79 College Road, Harrow, Middlesex, HA1 1BD

At a General Meeting of the above named Company duly convened and held at 50-52 Sloane Square, Chelsea, London SW1W 8AX, on 25 January 2017, at 12.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Nicola Jayne Fisher, (IP No. 9090) and Christopher Herron, (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.”

Please note that this is a members voluntary winding up and all creditors will be paid in full.

Further details contact: Herron Fisher, Email: info@herronfisher.co.uk, Tel: 020 8688 2100.

Julian Richard Stevenson, Chairman

25 January 2017

Ag EF102841