BATTLE MCCARTHY LIMITED

(Company Number 03914559)

Registered office: Dog & Duck Yard, Princeton Street, London, WC1R 4BH

Principal trading address: Dog & Duck Yard, Princeton Street, London, WC1R 4BH

Nature of Business: Architectural activities.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 82 St John Street, London, EC1M 4JN.

Date of meeting: 23 October 2017.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 23 October 2017

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: mike.solomons@bm-advisory.com. Telephone: 01293 410333 / 01293 428530.

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530.

For further information contact Suzi Andrews at the offices of BM Advisory on 020 7549 8050, or Suzi.Andrews@bm-advisory.com.

26 October 2017