BERRY PILING LONDON LIMITED

(Company Number 07980941)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: Axiom House 41 Balcombe Road Horley Surrey RH6 7HF

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

13 November 2018 at 2.00 pm the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou

(IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs,

1 Kings Avenue Winchmore Hill London N21 3NA. For further details

contact Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com.

Christopher John Berry, Director

Dated: 15 November 2018

ns 544862B