Resolutions for Winding-up

-1.62433654.943349NE11 0NQ2018-01-252018-01-262018-01-302018-01-29The Borough of GatesheadThe City of Newcastle upon Tyne-1.61995455.004379NE3 1HBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295621162189

FIELD LUXURY HOMES (GOSFORTH) LIMITED

(Company Number 06023444)

Registered office: C/O KRE (North East) Ltd, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ

Principal trading address: 114-116 High Street, Gosforth, Newcastle upon Tyne NE3 1HB

Notice is hereby given that the following resolutions were passed on 26 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

For further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Lynn Marshall.

John Lees, Chairman

25 January 2018

Ag QF101784