LAP ONE ENGINEERING LTD

LAP ONE ENGINEERING LTD (Company Number: 07954177) trading as LAP ONE ENGINEERING LTD Registered Office: 33-35 Daws Lane, London NW7 4SD Principal Trading Address: 89 St Michael's Avenue, Wembley, London, Middlesex HA9 6SA United Kingdom Nature of Business: 49100 - Passenger rail transport, interurban At a General Meeting of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Monday 05 October 2020, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily. 2. (Ordinary Resolution) That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. For further details, please contact: Robert Day, (9142), and Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 08452267331, Email address: [email protected], Fax: 0845 226 7332. Lloyd Pink, Chairman Monday 05 October 2020

Name of Company: LAP ONE ENGINEERING LTD Company Number: 07954177 Company Type: Registered Company Nature of the business: 49100 - Passenger rail transport, interurban Type of Liquidation: Creditors' Voluntary Registered office: 33-35 Daws Lane, London NW7 4SD Principal trading address: 89 St. Michaels Avenue, Wembley HA9 6SA Office Holder/s: Robert Day and Lee James Cotton, of Robert Day and Company Limited and, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 08452267331, Email address: [email protected], Fax: 0845 226 7332 Office Holder Number/s: 9142 and 9610 Date of appointment: 05 October 2020 By whom Appointed: Members and Creditors Tuesday 06 October 2020