ENCOMPASS LATC LTD

(Company Number 10184775 )

Registered office: 1 Carshalton Road, Sutton, SM1 4LE

Principal trading address: 1 Carshalton Road, Sutton, SM1 4LE

At a general meeting of the above named Company duly convened and held at 11.30 am on 29 January 2025 at 1 Carshalton Road, Sutton, SM1 4LE the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs."

Please note that this is a members voluntary winding up and all creditors will be paid in full.

Further details contact: Herron Fisher, Email: info@herronfisher.co.uk, Tel: 020 8688 2100. Alternative contact: Tina King.

Fiona Kemp, Chair

29 January 2025

Ag YJ103095