BB ARCHITECTURE & PLANNING LIMITED

(Company Number 08464609)

Registered office: Brook House, Moss Grove, Kingswinford DY6 9HS

Principal trading address: Unit 1 Crucible Terrace, Woodbury Lane, Norton, Worcester WR5 2DQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 April 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 5 April 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 5 April 2019. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Daniel Mark Stiff , Director / Chairman