A L & P D LIMITED

(Company Number 00495949)

Registered office: Kempston Mill Hill, Edenbridge, Kent TN8 5DQ

Principal trading address: Kempston Mill Hill, Edenbridge, Kent TN8 5DQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Thomas D'Arcy and Andrew White of White Maund, 44-46 Old Steine, Brighton BN1 1NH, be appointed Liquidator of the company for the purposes of the voluntary winding-up".

Office Holder Details: Andrew White and Thomas D'Arcy (IP numbers 8066 and 10852) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 10 March 2016. Further information about this case is available from Phil Harris at the offices of White Maund at info@whitemaund.co.uk.

Richard Harper , Director