Resolutions for Winding-up

KINGSWOOD BUILDING CONTRACTORS LTD

(Company Number 04077888 )

Registered office: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA

Principal trading address: Unit 1 The Mill, Horton Road, South Darenth, Dartford, Kent DA4 9LW

At a general meeting of the above named Company held at 142/148 Main Road, Sidcup, Kent DA14 6NZ on 18 November 2013 at 10.30 am the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Nedim Ailyan, of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344

Tony Reynolds, Director