Resolutions for Winding-up

The Borough of Surrey Heath2016-02-122016-02-22-0.14074050.827946BN1 4EA-0.72321151.292323GU16 6EHThe City of Brighton and HoveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248424761506

L-LBUILDERS LTD

(Company Number 07187449)

Registered office: 27 Rorkes Drift, Mytchett, Camberley, GU16 6EH

Principal trading address: 27 Rorkes Drift, Mytchett, Camberley, GU16 6EH

Notice is hereby given that the following resolutions were passed on 12 February 2016 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Sean Bucknall and Garry Lock, both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA, (IP Nos: 18030 and 12670) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 12 February 2016 the appointment of Sean Bucknall and Garry Lock of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA as Joint Liquidators was confirmed.

Further details contact: The Liquidators, Tel: 01273 322400. Alternative contact: Kimberley Reid, Email: kimberley.reid@quantuma.com

Laszlo Daragics, Chairman