Resolutions for Winding-up

The District of Teignbridge2018-01-042017-12-202018-01-082018-01-05The City of Exeter-3.52548350.723399EX1 1QT-3.57020050.507858TQ12 4SWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294247262165

CONCORD DEVELOPMENTS (SOUTH WEST) LIMITED

(Company Number 02151468)

Registered office: Ash Roding, Coffinswell, Newton Abbot TQ12 4SW

Principal trading address: Ash Roding, Coffinswell, Newton Abbot TQ12 4SW

The following written resolutions were duly passed by the member on 20 December 2017, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and is hereby appointed Liquidator of the Company."

For further details contact: Daniel Jeeves, E-mail: dan@kirks.co.uk, Tel:01392 474303.

James Farmer, Director

4 January 2018

Ag QF100276