LONGCROFT BUILDING AND HOME MAINTENANCE LTD

(Company Number 06780533)

Registered office: 54 Down Road, Guildford, Surrey, GU21 2PY

Principal trading address: 54 Down Road, Guildford, Surrey, GU21 2PY

At a General Meeting of the above named Company, duly convened, and held at 54 Down Road, Guildford, Surrey, GU21 2PY on 7 November 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH be and is hereby appointed Liquidator of the Company for the purpose of such winding up.”

For further details contact: Tel: 01233 666280.

Philip Martin McMorrow, Chairman

7 November 2017

Ag OF80719