THE HARPENDEN SMALL BUILDING COMPANY LTD

(Company Number 11639541)

Registered office: 2 Victoria Road, Harpenden, AL5 4EA

Principal trading address: 57 Lemsford Village, Lemsford, Welwyn Garden City, AL8 7TR

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 19 July 2023 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

The appointment of Avner Radomsky and Simon Renshaw of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Simona Cristea.

Anona Anne Foley, Director

19 July 2023

Ag EJ41844