TUDOR BEECH DEVELOPMENTS LIMITED

Company Number: 08728063 Name of Company: TUDOR BEECH DEVELOPMENTS LIMITED Nature of Business: CONSTRUCTION OF DOMESTIC BUILDINGS Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O STERLING FORD. CENTURION COURT. 83 CAMP ROAD. ST ALBANS HERTS AL1 5JN Principal trading address: (Former): Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 11 December 2018 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected].

TUDOR BEECH DEVELOPMENTS LIMITED (Company Number 08728063) Registered office: (Former): Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST Principal trading address: (Former): Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST At a General Meeting of the above named Company, duly convened, and held on 11, December 2018 at Crown House Mews, Chequers Lane, Walton On The HIil, Tadworth, Surrey KT20 7ST, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily'. 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 July 2018". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 11 December 2018. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. JAMES DUBOIS , Chair