Resolutions for Winding-up

The London Borough of Hillingdon-0.40040351.556621HA4 6SEInsolvency Act 1986The District of Lewes-0.09254451.502768SE1 1LB0.12941151.047190TN6 1UB0.04737850.793139BN9 9LLThe London Borough of Southwark2015-12-152015-12-22The District of WealdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245150361445

PENFOLD DRIVEWAY SPECIALIST LTD

(Company Number 07925870)

Registered office: Kevin Alderton & Team, 14 South Way, Newhaven, East Sussex, BN9 9LL

Principal trading address: Warren Park, The Warren, Crowborough, East Sussex, TN6 1UB

Notice is hereby given that the following resolutions were passed on 15 December 2015 the first being a special resolution and the second and third being ordinary resolutoins respectively:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that Julie Swan, of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middx, HA4 6SE and Ian Defty, of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB, (IP No: 9168 and 9245) be appointed as Joint Liquidators for the purposes of such voluntary winding up, that the Joint Liquidators be entitled to act both jointly and severally.” At the subsequent meeting of creditors held on 15 December 2015 the appointment of Julie Swan of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE and Ian Defty of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB as Joint Liquidators was confirmed.

Further details contact: Julie Swan or Ian Defty, Tel: 0208 841 5252. Alternative contact: Swedana Lobo

Matthew Penfold, Director