Resolutions for Winding-up

East DevonTorridgeEX39 6HB50.947386-4.463659EX8 1BD50.616854-3.416552EX8 2EP50.621917-3.3927142021-04-202021-04-212021-04-222021-04-23TSO (The Stationery Office), customer.services@thegazette.co.uk378911963330

ONYX HOMES LIMITED

(Company Number 11158717)

Registered office: KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD

Principal trading address: 1 Stevenstone Road, Exmouth, Devon, EX8 2EP

At a general meeting of the above-named Company, duly convened and held at Little Bursdon, Hartland, Bideford, Devon, EX39 6HB on 20 April 2021 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 Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094 or by email at kate@kpm-insolvency.co.uk

Riaan Lester, Director

21 April 2021

Ag DH11374