Resolutions for Winding-up

IslingtonCentral BedfordshireEC1M 7AD51.523126-0.097949LU7 0FS51.946838-0.658582Companies Act 2006Companies Act 2006, s. 2882021-02-112021-02-17TSO (The Stationery Office), customer.services@thegazette.co.uk373808563270

LANE RESIDENTIAL DEVELOPMENTS LTD

(Company Number 07879006)

Registered office: Highbanks, 6 Banwell Place, Heath and Reach, Beds, LU7 0FS

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ryan Michael Davies, Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD is hereby appointed Liquidator of the Company for the purposes of such winding up.”:

Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD.

Date of Appointment: 11 February 2021

For further details contact Dino Burch-Humphrey on 01727 896015 or at Recovery@mks.co.uk