LRMD LTD

Company Number: 09961348 Name of Company: LRMD LIMITED Nature of Business: Wired Telecommunications Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff CF15 9SS Principal trading address: 7 -8 Raleigh Walk, Brigatine Place, Cardiff CF10 4LN Liquidator's name and address: Brendan Eric Doyle and Dean Lee Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Office Holder Numbers: 6343 and 20090. Date of Appointment: 4 April 2019 By whom Appointed: Members and Creditors Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 029 20820342 or at [email protected].

LRMD LIMITED (Company Number 09961348) Registered office: 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff CF15 9SS Principal trading address: 7 -8 Raleigh Walk, Brigatine Place, Cardiff CF10 4LN At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 95S on 4 April 2019, the following special and ordinary resolutions were duly passed: Special Resolution "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily." Ordinary Resolution "That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and are hereby appointed joint liquidators' for the purposes of such winding up and that they may act jointly and severally in this regard." Office Holder Details: Brendan Eric Doyle and Dean Lee Collins (IP numbers 6343 and 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 4 April 2019. Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 029 20820342 or at [email protected]. Wayne Phillips , Chairperson Dated: 4 April 2019