Resolutions for Winding-up

The District of Braintree0.71766851.842328CO5 9SE2017-10-042017-10-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288521262079

KASA HOMES LIMITED

(Company Number 05817141)

("the Company") - In Members' Voluntary Liquidation

Registered office: Erskine House, Threshelfords Business Park, Inworth Road, Feering, Essex, CO5 9SE

Principal trading address: Erskine House, Threshelfords Business Park, Inworth Road, Feering, Essex, CO5 9SE

At a General Meeting of the above-named Company, duly convened and held at Erskine House, Threshelfords Business Park, Inworth Road, Feering, Essex, CO5 9SE on 04 October 2017 at 15.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively: -

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com.

Martin Richard Buttriss

Joint Liquidator

4 October 2017