MEBOL DEVELOPMENTS LIMITED

Name of Company: MEBOL DEVELOPMENTS LIMITED Company Number: 01421608 Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: County Chambers, Warren Street, Tenby, Pembrokeshire, SA70 7JS Liquidator(s): Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP Office Holder Number: 8675. Date of Appointment: 24 April 2020 By whom Appointed: Members

MEBOL DEVELOPMENTS LIMITED (Company Number 01421608 ) Registered office: County Chambers, Warren Street, Tenby, Pembrokeshire, SA70 7JS Principal trading address: County Chambers, Warren Street, Tenby, Pembrokeshire, SA70 7JS In accordance with Rule 5.2(6), Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP, gives notice that on 24 April 2020, he was appointed Liquidator of Mebol Developments Limited by resolution of the Members. Notice is hereby given that the Creditors of the above-named Company are required on or before 5 June 2020, to send in their names and addresses with particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator, are by their Solicitors, or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: All known Creditors have been, or will be, paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Alun Evans (IP No 8675), Liquidator Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP Date of appointment 24 April 2020 Tel 01437 760666 Alternative contact - Bethan McMurray Day Email: [email protected] Date: 24 April 2020

MEBOL DEVELOPMENTS LIMITED (Company Number 01421608 ) Registered office: County Chambers, Warren Street, Tenby, SA70 7JS Principal trading address: County Chambers, Warren Street, Tenby, SA70 7JS Passed 24 April 2020 At an Extraordinary General Meeting of the members of the above named Company duly convened and held at County Chambers, Warren Street, Tenby, SA70 7JS on 24 April 2020, the following resolutions were duly passed, number 1 as special resolutions and number 2 and 3 as ordinary resolutions:- 1 "That the Company be wound up voluntarily"; and 2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up" 3 That the liquidator's remuneration shall be set as a percentage of the gross value of the property realised for the benefit of the estate, net of VAT but before the deduction of any other costs of sale charged by any other professional, for example, a solicitor or estate agent, and before the Secretary of State fee, if applicable. The percentage realisations in this case are as follows:- Amount realised £2,500 … 100% Balance … 1% Fee fixed at £3,000 plus VAT and disbursements These fees are to be paid at the liquidator's discretion, as and when funds are available. Chair Alun Evans (IP No 8675), Liquidator Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP Date of appointment 24 April 2020 Tel 01437 760666 Alternative contact - Bethan McMurray-Day [email protected] Date: 24 April 2020