LOFTED CONSTRUCTION LTD

(Company Number: 11130111)

trading as Lofted Construction Ltd

Registered Office: 8a Kingsway House, King Street, Bedworth CV12 8HY

Principal Trading Address: 25 Woodpecker Drive, Hemel Hempstead HP3 0FQ

Nature of Business: Builders

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 15 August 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting 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.

2. (Ordinary Resolution) That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Mr M Bradshaw, Chairman