Resolutions for Winding-up

The District of Mole Valley2014-10-152014-10-20The City and County of the City of London-0.32312651.291287KT22 8NE-0.10285251.517189EC1A 2AYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk221934961024

M.T.G. CONSTRUCTION LIMITED

(Company Number 03469634)

Registered office: Dunard House, St Nicholas Hill, Leatherhead, KT22 8NE

Principal trading address: Dunard House, St Nicholas Hill, Leatherhead, KT22 8NE

At a General Meeting of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 6 Snow Hill, London, EC1A 2AY on 15 October 2014 the following Special Resolution was passed:

“That the Company be wound up voluntarily and that J R Paylor, of Guardian Business Recovery, 6 Snow Hill, London, EC1A 2AY, (IP No 9517) be and is hereby appointed as Liquidator for the purposes of such winding-up.”

For further details contact: Sutinder Nagi, Email: sn@gbr.uk.com, Tel: 020 7002 7830.

Stephen Wright, Director