WINDRUSH RENOVATIONS LTD

(Company Number 09582115)

Previous Name of Company: Langsbury Limited

Registered office: Cutsdean Farm, Cutsdean, Cheltenham, Gloucestershire, GL54 5RX

Principal trading address: Cutsdean Farm, Cutsdean, Cheltenham, Gloucestershire, GL54 5RX

At a General Meeting of the above-named Company, duly convened and held at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, on 19 January 2018 at 2.15 pm the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company."

For further details contact: Karolina Kocon, E-mail: Karolina@durkancahill.com, Tel: 01242 250811.

Caleb Mark Langsbury and Kate Langsbury , Directors

19 January 2018

Ag QF101348