Appointment of Liquidators

EC4A1BRThe Borough of Dacorum-0.56425251.760793HP4 3AP-0.10940751.514831EC4A 1BRThe City and County of the City of LondonEC4A1BR2014-06-042002-04-182005-05-312007-01-102014-06-10HP43APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214235960891

Company Number: 04288964

Name of Company: LEIGHTON & HENLEY PLC

Previous Name of Company: 10/01/2007 LEIGHTON AND HENLEY LIMITED 31/05/2005 HENLEY LAND LIMITED 18/04/2002 COGMARE LIMITED

Nature of Business: Development of Building Projects

Type of Liquidation: Members Voluntary Liquidation

Registered office: James Cowper LLP C/o James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR

Principal trading address: Chiltern House, 184 High Street, Berkhamstead HP4 3AP

Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR

Office Holder Numbers: 6588 and 9441.

Date of Appointment: 4 June 2014

By whom Appointed: Members

Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 02380 221222.