Resolutions for Winding-up

2018-01-152018-01-102018-01-172018-01-16-4.07844851.085520EX31 1QW-2.07577752.299152B60 4DJThe District of North DevonThe District of BromsgroveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294766162176

WHITE PROPERTY DEVELOPMENT LIMITED

(Company Number 08780472)

Registered office: Unit E, Pilland Business Park, Pilland Way, Pottington Industrial Estate, Barnstaple, Devon, EX31 1QW

Principal trading address: Unit E, Pilland Business Park, Pilland Way, Pottington Industrial Estate, Barnstaple, Devon, EX31 1QW

Notice is hereby given that the following resolutions were passed on 10 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed Joint Liquidators to act either jointly or separately for the purposes of such voluntary winding up.”

For further details contact: Adam Jordan, E-mail: info@rimesandco.co.uk

Russell White, Chair

15 January 2018

Ag QF100832