Resolutions for Winding-up

The District of TorridgeThe City of BristolBS1 5EH51.453788-2.599495EX22 7ED50.784423-4.4638492019-01-252019-02-072019-02-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320537062556

HEDLEY WOOD CARAVAN & CAMPING PARK LTD

(Company Number 09300333)

Registered office: Hedley Wood Caravan & Camping Park, Bridgerule, Holsworthy, Devon, EX22 7ED

Principal trading address: Hedley Wood Caravan & Camping Park, Bridgerule, Holsworthy, Devon, EX22 7ED

At a general meeting of the members of the above named Company duly convened and held at Hedley Wood Manor, Bridgerule, Holsworthy, Devon, EX22 7ED on 25 January 2019, the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Neil John Maddocks (IP No. 9239) and Robert John Coad (IP No. 11010) both of Undebt.co.uk Ltd, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Matt McNaughton, Email: matt.mcnaughton@undebt.co.uk or telephone 0117 376 3523.

Alan Bryant, Chair

25 January 2019

Ag DG110373