LONDON & SOUTH EAST BUILDING SOLUTIONS LIMITED

(Company Number 09358194)

Registered office: Kent Innovation Centre, Thanet Reach Business Park, Broadstairs, CT10 2QQ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 4 May 2023 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Sharan Acharya on telephone 020 7831 1234, or by email at sharan@antonybatty.com.

William Antony Batty, Liquidator

5 May 2023

Ag CJ20844