TAFFSIDE DEVELOPMENTS LIMITED

Name of Company: TAFFSIDE DEVELOPMENTS LIMITED Company Number: 05210333 Registered office: 2 Cliffside, Penarth, S. Wales, CF64 5RG Principal trading address: 2 Cliffside, Penarth, S. Wales, CF64 5RG Nature of Business: Property Investment Type of Liquidation: Members Liquidator's name and address: Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, NP20 5NT Office Holder Number: 9386. Date of Appointment: 23/05/2018 By whom Appointed: Shareholders

TAFFSIDE DEVELOPMENTS LIMITED (Company Number 05210333) In Members Voluntary Liquidation Registered office: 2 Cliffside, Penarth, S.Wales CF64 5RG Principal trading address: 2 Cliffside, Penarth, S.Wales CF64 5RG And

TAFFSIDE DEVELOPMENTS LIMITED (Company Number 05210333) Registered office: 2 Cliffside, Penarth, S. Wales, CF64 5RG Principal trading address: 2 Cliffside, Penarth, S. Wales, CF64 5RG Shareholders Resolutions At a General Meeting of the company duly convened and held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, NP20 5NT, on 23/05/2018 at 10:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: [email protected] Tel: 01633 214712 Mark Donovan - Director 23 May 2018