MEBOL DEVELOPMENTS LIMITED

(Company Number 01421608 )

Registered office: County Chambers, Warren Street, Tenby, SA70 7JS

Principal trading address: County Chambers, Warren Street, Tenby, SA70 7JS

Passed 24 April 2020

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at County Chambers, Warren Street, Tenby, SA70 7JS on 24 April 2020, the following resolutions were duly passed, number 1 as special resolutions and number 2 and 3 as ordinary resolutions:-

1 "That the Company be wound up voluntarily"; and

2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3 That the liquidator's remuneration shall be set as a percentage of the gross value of the property realised for the benefit of the estate, net of VAT but before the deduction of any other costs of sale charged by any other professional, for example, a solicitor or estate agent, and before the Secretary of State fee, if applicable.

The percentage realisations in this case are as follows:-

Amount realised

£2,500 … 100%

Balance … 1%

Fee fixed at £3,000 plus VAT and disbursements

These fees are to be paid at the liquidator's discretion, as and when funds are available.

Chair

Alun Evans (IP No 8675), Liquidator

Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP

Date of appointment 24 April 2020

Tel 01437 760666

Alternative contact - Bethan McMurray-Day bethan@bevanbuckland.co.uk

Date: 24 April 2020