Resolutions for Winding-up

WealdenCrawleyRH11 7XL51.136662-0.191419RH18 5AA51.0969970.0338482020-03-202020-03-232020-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk354038062958

EVERYMAN PROPERTY COMPANY LIMITED

(Company Number 00695884)

Registered office: Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

Principal trading address: Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

Place of meeting: Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA.

Date of meeting: 20 March 2020.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 20 March 2020

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530.

For further information contact Sue Markham at the offices of BM Advisory on 01293 452844, or Sue.Markham@bm-advisory.com.

23 March 2020