N & M DEVELOPMENTS LIMITED

(Company Number 09021689)

Registered office: 74 Marine Parade, Gorleston, Great Yarmouth, Norfolk, NR31 6EZ

Principal trading address: 74 Marine Parade, Gorleston, Great Yarmouth, Norfolk, NR31 6EZ

Notice is hereby given that the following written resolutions were passed by the members on 15 October 2019, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) and Hayley Watson (IP No. 23450) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up."

Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540, fax: 01603 877549, Email: info@mw-w.com).

Michael Muskett, Director

15 October 2019

Ag LG71064