CMH PROPERTY DEVELOPMENTS LIMITED

CMH PROPERTY DEVELOPMENTS LIMITED (Company Number 08912977) Registered office: Coldharbour Farm, Coldharbour Lane, Redhill, RH1 4NA Principal trading address: Coldharbour Farm, Coldharbour Lane, Redhill, RH1 4NA Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 15 November 2016 Effective Date: 15 November 2016 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that David Hill and Peter Richard Dewey both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: David Hill and Peter Richard Dewey (IP numbers 6904 and 7806) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 15 November 2016. Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Adam Smith , Director

CMH PROPERTY DEVELOPMENTS LIMITED (Company Number 08912977) Registered office: Coldharbour Farm, Coldharbour Lane, Redhill, RH1 4NA Principal trading address: Coldharbour Farm, Coldharbour Lane, Redhill, RH1 4NA NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 23 December 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: David Hill and Peter Richard Dewey (IP numbers 6904 and 7806) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 15 November 2016. Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. David Hill and Peter Richard Dewey , Joint Liquidators 18 November 2016

Company Number: 08912977 Name of Company: CMH PROPERTY DEVELOPMENTS LIMITED Nature of Business: Business Services - Property Services Type of Liquidation: Members' Voluntary Liquidation Registered office: Coldharbour Farm, Coldharbour Lane, Redhill, RH1 4NA Principal trading address: Coldharbour Farm, Coldharbour Lane, Redhill, RH1 4NA David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 6904 and 7806. Date of Appointment: 15 November 2016 By whom Appointed: Members Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].