KIMARLAND DEVELOPMENTS LIMITED

(Company Number 08437605)

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

Registered office: Kimarland, West Green Road, Hartley Wintney, Hook, Hants, RG27 8JW

Principal trading address: Kimarland, West Green Road, Hartley Wintney, Hook, Hants, RG27 8JW

At a General Meeting of the above-named Company, duly convened and held at Kimarland, West Green Road, Hartley Wintney, Hook, Hants, RG27 8JW on 16 January 2018 at 1.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683) 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: Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com

Mark Powell

Director

19 January 2018