Resolutions for Winding-up

The City and County of the City of LondonThe District of HartEC4V 5EF51.513403-0.101712GU51 3LW51.286247-0.829266GU52 7QP51.277422-0.8425652018-08-142018-08-162018-08-202018-08-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309228462389

BEACH HOMES LTD

(Company Number 02946604)

Previous Name of Company: Beach Properties Limited; Hick & Johnston Limited; Denga Construction; Pinevalue Limited

Registered office: Sherwood House, 41 Queens Road, Fleet, Hants GU51 3LW

Principal trading address: Bridge House, 27-31 Reading Road South, Fleet, Hants GU52 7QP

Notice is hereby given that the following resolutions were passed on 14 August 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Natasha Brodie (IP No. 19490) of Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF be appointed Liquidator of the Company for the purposes of the voluntary winding up."

The appointment of Natasha Brodie of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed by the creditors on the same day.

Further details contact: Natasha Brodie, Tel: 020 8343 3710.

Ruth Beach, Director

16 August 2018

Ag XF51213