LONDON BUILDING COMPANY LIMITED

(Company Number 02011335)

Previous Name of Company: London Building Company Plc

Registered office: 26-28 Lytton Road, New Barnet, Barnet, EN5 5BY

Principal trading address: (Former) 26-28 Lytton Road, New Barnet, Barnet, EN5 5BY

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 6 February 2024 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that David Rubin (IP No. 2591) and David Birne (IP No. 9034) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and they are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

For further information, the joint liquidators can be contacted by Tel: 020 8343 5900. Alternative contact: Louise Dongworth, Email: DB-Team@btguk.com

Gerard Cunningham, Chair

6 February 2024

Ag NJ110979