D&C LIFTS LIMITED

(Company Number 08441175)

Registered office: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, EN11 0FJ

Principal trading address: The Paddocks, Glebe Lane, Lower Harlestone, Northants, NN7 4ET

Place of meeting: The Paddocks, Glebe Lane, Lower Harlestone, Northants, NN7 4ET.

Date of meeting: 22 July 2024.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

David John Stimpson, Director

Date of Appointment: 22 July 2024

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

25 July 2024