TINN DEVELOPMENTS LIMITED

Company Number: 05697348 Name of Company: TINN DEVELOPMENTS LIMITED Nature of Business: Property development Type of Liquidation: Members Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: Unit 3, Rhymney River Bridge Road, Cardiff, CF23 9AF 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: 28 October 2015 By whom Appointed: Members Further information about this case is available from Natasha Abeyweera at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].

TINN DEVELOPMENTS LIMITED (Company Number 05697348) The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and its principal trading address was at Unit 3, Rhymney River Bridge Road, Cardiff, CF23 9AF. RESOLUTION FOR VOLUNTARY WINDING-UP The Company was placed into members’ voluntary liquidation on 28 October 2015 and on the same date, David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806), both of Begbies Traynor (Central) LLP, of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 30 November 2015 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. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at [email protected] or by telephone on 029 2089 4270. 29 October 2015 David Hill, Joint Liquidator

TINN DEVELOPMENTS LIMITED (Company Number 05697348) The registered office and trading address of the Company is at Unit 3 Rhymney River Bridge Road, Cardiff, CF23 9AF. At a General Meeting of the members of Tinn Developments Limited held on 28 October 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “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.” David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806). Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at [email protected] or by telephone on 029 2089 4270. 28 October 2015 Mr Colin James McKenzie, Secretary