XPD PROPERTY REPAIRS LIMITED

(Company Number 04620381)

Registered office: 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY. The previous registered office of the Company was The Old Bakery, 13 Blind Lane, Derbyshire, DE72 3DW

Principal trading address: previous trading address was The Old Bakery, 13 Blind Lane, Derbyshire, DE72 3DW

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY on 22 April 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Carolynn Jean Best and Martin Richard Buttriss of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Carolynn Jean Best and Martin Richard Buttriss (IP numbers 9683 and 9291) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY. Date of Appointment: 22 April 2020. Further information about this case is available from Charlene Haycock at the offices of Begbies Traynor (Central) LLP on 0116 355 2427 or at Charlene.Haycock@btguk.com.

Peter Grahame Wright , Chair