Resolutions for Winding-up

South HamsExeterEX1 1JG50.721979-3.527534PL21 9AE50.389204-3.921689Companies Act 2006Companies Act 2006, s. 2882024-06-282024-07-09TSO (The Stationery Office), customer.services@thegazette.co.uk466061164455

WESTON FARM DEVELOPMENTS LIMITED

(Company Number 11523558)

Trading Name: Weston Farm Developments Limited

Registered office: The registered office address of the Company will be changed to Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, having previously been 3 Southernhay West, Exeter, England, EX1 1JG.

Principal trading address: 3 Southernhay West, Exeter, England, EX1 1JG

Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, lvybridge, PL21 9AE.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, lvybridge, PL21 9AE.

Date of Appointment: 28 June 2024

For further details contact Abi Law on 01752 690101 or at abi.law@richardjsmith com

Date of Resolution: 28 June 2024