LPD HOMES LIMITED

(Company Number 09471607)

Registered office: 11 Setley Way Bracknell, Berkshire, RG12 9FF

Principal trading address: 11 Setley Way Bracknell, Berkshire, RG12 9FF

At a general meeting of the members of the above named Company, duly convened and held at 264 Banbury Road, Oxford OX2 7DY on 6 August 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) of North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and is hereby appointed Liquidator of the Company."

Further details contact: Hayley Simmons, Email: hayley@northinsolvency.co.uk, Tel: 01865 921570.

Edward Lyons, Chair

6 August 2024

Ag tj50534