THE LAND REFERENCING COMPANY LIMITED

(Company Number 06693611)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Sb113-114, Telford Innovation Centre Shifnal Road, Priorslee, Telford, Shropshire, TF2 9NT

Principal trading address: Sb113-114, Telford Innovation Centre Shifnal Road, Priorslee, Telford, Shropshire, TF2 9NT

At a General Meeting of the members of the above named Company, duly convened and held at Sb113-114, Telford Innovation Centre Shifnal Road, Priorslee Telford, TF2 9NT on 14 June 2024 on 12:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 14 June 2024. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Martin Richard Glover, Chairperson