LETCHMORE PROPERTY SERVICES GROUP LTD

(Company Number 10344083)

Registered office: 36 Hertford Road Enfield Middlesex EN3 5AX

Principal trading address: The Workshop Manor Farm, Chesfield, Graveley, Hertfordshire, SG4 7BN

At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 16 April 2021 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

2. Ordinary resolution

"That Engin Faik LLB (Hons), FABRP (office holder no. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX .

For further details contact 020 3793 3338

David John Sandford, Director