Resolutions for Winding-up

The Borough of NorthamptonThe Royal Borough of Kensington and ChelseaThe Borough of WaverleyNN5 5LF52.238910-0.914703RH12 3BQ51.099606-0.497218SW10 0RJ51.478405-0.1836402018-06-182018-06-202018-06-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305465462334

DVG STONE LTD

(Company Number 08758530)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 130 Lots Road, London, SW10 0RJ, Pallinghurst Farm, Guildford, Horsham, RH12 3BQ

Nature of Business: Stonemasonery.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: By correspondence.

Date of meeting: 18 June 2018.

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: 18 June 2018

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Adrian Furniss at the offices of BRI Business Recovery and Insolvency on 01604 754352, or afurniss@briuk.co.uk.

20 June 2018