PEMBERTON HOMES LIMITED

(Company Number 04313381)

Trading Name: Trading names or styles:- Pemberton Homes

Registered office: The registered office of the Company will be changed to Richard J Smith & CO, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been Sigma House, Oak View Close, Edginswell Park, Torquay TQ2 7FF

Principal trading address: Splatford Barton, Kennford, Exeter EX6 7XY

Date on which Resolutions were passed - Members & Creditors: 15 February 2017

At a general meeting of the Company, duly convened and held at Sigma House, Oak View Close, Edginswell Park, Torquay TQ2 7FF on 15 February 2017, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Giles Frampton and Samuel Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator."

Signed by: Bruce Macdonald

Liquidator, IP number, firm and address: Giles Frampton and Samuel Bailey (IP Numbers 7911 and 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Alternative person to contact with enquiries about the case & telephone number: Ken Cole, Tel: 01752 690101, Email: ken.cole@richardjsmith.com