Resolutions for Winding-up

CornwallPL26 6LQ50.248769-4.811692TR10 9EP50.166137-5.1227162020-02-242020-06-232020-06-24TSO (The Stationery Office), customer.services@thegazette.co.uk358165963035

SOUTH BEACH DEVELOPMENTS LIMITED

(Company Number 03446883)

Registered office: Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ

Principal trading address: Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ

At a General Meeting of the Company duly convened and held at Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ on 24 February 2020 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Lisa Alford, Email: lisa@purnells.co.uk or Email: helen@purnells.co.uk or on Tel: 01326 340579.

Geoffrey John Hayhurst, Director

24 February 2020

Ag TG31353