Resolutions for Winding-up

The London Borough of Enfield2015-08-122015-08-20The City and County of the City of London-0.03644251.661308EN3 5EFThe Borough of Doncaster-1.15232853.497646DN4 8QG-0.08839351.516558EC2R 6EATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk238785161329

THE LONDON UNDERGROUND CONSTRUCTION COMPANY LTD.

(Company Number 08177155)

Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG

Principal trading address: 55 The Sunny Road, Enfield, EN3 5EF

At a General Meeting of the above named company duly convened and held at One Moorgate Place, London, EC2R 6EA on 12 August 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No. 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator.

For further details contact: David Hines on email: info@absrecovery.co.uk or tel: 01302 572701.

Trevor Twyne, Chairman