MAPLEPRIME PROPERTIES LTD

Name of Company: MAPLEPRIME PROPERTIES LIMITED Company Number: 04771611 Company Type: Registered Company Nature of the business: Building and restoration of property Trading as: Listed Luxury Type of Liquidation: Creditors' Voluntary Registered office: Midwood Farm, Bluebell Lane, Callington PL17 7NQ Principal trading address: Midwood Farm, Bluebell Lane, Callington PL17 7NQ Office Holder/s: Lisa Thomas and David Kirk, of Neville & Co and Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth PL6 5WR and 1 Buckland House, 12 William Prance Road, Plymouth PL6 5WR, Telephone: 01752 786800, Email address: [email protected] (MAP001) Office Holder Number/s: 9704 and 8830 Date of appointment: 23 December 2019 By whom Appointed: Members

MAPLEPRIME PROPERTIES LIMITED (Company Number: 04771611) trading as Listed Luxury Registered Office: Midwood Farm, Bluebell Lane, Callington PL17 7NQ Principal Trading Address: Midwood Farm, Bluebell Lane, Callington PL17 7NQ Nature of Business: Property Building and development At a General Meeting of the Members of the above-named Company, duly convened, and held at Midwood Farm, Bluebell Lane, Callington PL17 7NQ on Monday 23 December 2019, the following Resolution/s was/were duly passed: 1. (Ordinary Resolution) That Lisa Thomas and David Kirk (office holder numbers 9704 and 8830) of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up 2. (Special Resolution) That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily For further details, please contact: Lisa Thomas, (9704), and David Kirk, (8830), Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth PL6 5WR, or Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth PL6 5WR, Telephone: 01752 786800, Email address: [email protected]. Joanna Somerset-Wood, Chairman