LANDMARK DESIGN & BUILD LIMITED

(Company Number 07405727)

Registered office: The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW.

Principal trading address: 22 Grange Crescent, Chigwell, Essex, IG7 5JB.

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 25 January 2018, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

Ordinary Resolution

“That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 25 January 2018, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) as Joint Liquidators.

For further details contact: The Joint Liquidators, email: info@ashcrofts.co.uk or tel: 020 8556 2888. Alternative Contact: Amrit Johal.

Balbir Singh Lidher, Chair

25 January 2018