CREATIVE CONSTRUCTION & PROJECT MANAGEMENT LTD

(Company Number 10806533)

Registered office: Hillview, Thame Road, Stadhampton, Oxford, OX44 7TX

Principal trading address: Hillview, Thame Road, Stadhampton, Oxford, OX44 7TX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 June 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

“That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up.”

At the subsequent Meeting of Creditors held on 11 June 2019 the appointment of Timothy James Heaselgrave as Liquidator was confirmed.

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 11 June 2019. Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314 050 or at tim@timothyjamespartnership.co.uk.

Zia Khan , Director