Resolutions for Winding-up

1.29913152.628390NR1 3DT-0.05977351.376555CR0 8SSThe London Borough of CroydonThe City of Norwich2017-12-052017-11-302017-12-072017-12-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292256962131

LMB LOFT CONVERSIONS LIMITED

(Company Number 07461268)

Registered office: 167 Shirley Road, Croydon, CR0 8SS

Principal trading address: 167 Shirley Road, Croydon, CR0 8SS

At a General Meeting of the members of the above-named Company, duly convened, and held on 30 November 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com.

Lee Murphy, Director

5 December 2017

Ag PF90314