Resolutions for Winding-up

The London Borough of Sutton-0.17180151.365974SM1 4LA2016-04-052016-04-18-0.42617051.386213KT12 1BTThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252424961556

HERITAGE DESIGN & BUILD LTD

(Company Number 07211094)

Registered office: 1 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey KT12 1BT

Principal trading address: 1 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey KT12 1BT

Notice is hereby given that the following resolutions were passed on 05 April 2016 as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP No. 6212) be appointed Liquidator for the purposes of such winding up.”

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Mark Boast.

Barry Broome, Chairman