COPPIN LOFT CONVERSIONS LIMITED

(Company Number: 05139558)

trading as COPPIN LOFT CONVERSIONS LIMITED

Registered Office: Morton House Unit 9, Beacon Court, Leighton Buzzard LU7 9GY

Principal Trading Address: The White House, Market Hill, Buckingham MK18 1JX

Nature of Business: 43390 - Other building completion and finishing

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Thursday 05 January 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day And Company Ltd, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 01296 711644, Email address: mail@robertday.biz, Fax: 08452267331.

Brian David Bell, Chairman

Thursday 05 January 2023