SHEPHERD BUILDERS (FLAMSTEAD) LIMITED

(Company Number 00947758)

Registered office: Rear of 12 Trowley Hill Road, Flamstead, St Albans, Herts, AL3 8EE

Principal trading address: Rear of 12 Trowley Hill Road, Flamstead, St Albans, Herts, AL3 8EE

Notice is hereby given that the following resolutions were passed on 12 January 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Andy John (IP No. 20896) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Luke Mahoney

Ralph William Shepherd, Director

12 January 2021

Ag AH101109