Resolutions for Winding-up

South HamsCity of PlymouthPL21 9AE50.389204-3.921689PL4 8JY50.379693-4.13446TQ7 3JU50.265751-3.8380372024-09-272024-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk471474264530

FROGMORE HOMES LTD

(Company Number 12132462)

Previous Name of Company: WAKEHAM DEVELOPMENTS LIMITED

Registered office: Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY

At a general meeting of the Company, duly convened and held at Horswell House, South Milton, Devon, England, TQ7 3JU on 27 September 2024, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

That the Company be wound up voluntarily, that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Date of Appointment: 27 September 2024

For further details contact Roxana Vrabie on 01752 690101 or at Roxana.Vrabie@richardjsmith.com

Resolution Meeting Location: Horswell House, South Milton, Devon, England, TQ7 3JU

Date of Resolution: 27 September 2024

Nicholas Alford