NEWLANDS COUNTRY HOUSE LIMITED

(Company Number 07785970 )

("the Company") - in Creditors' Voluntary Liquidation

Registered office: Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP

Principal trading address: 72 Halesworth Road, Reydon, Southwold, IP18 6NS

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 16 November 2018 at 2.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Gareth Stones on telephone 01792 654607 or by email at stones.co@btconnect.com

GARY STONES

LIQUIDATOR

DATED THIS 20TH DAY OF NOVEMBER 2018