Resolutions for Winding-up

The City of Bristol-2.58242651.450367BS1 6EA0.09831651.559760IG3 9HA2015-11-112015-11-19The London Borough of Redbridge0.06997151.537287IG11 8BBThe London Borough of Barking and DagenhamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk243507261415

CK CONSTRUCTION & LABOUR SUPPLY LTD

(Company Number 07702265)

Trading Name: CK Construction & Labour Supply

Registered office: 33 Ripley Road, Ilford, Essex, IG3 9HA

Principal trading address: 33 Ripley Road, Ilford, Essex, IG3 9HA

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Fortis House, 160 London Road, Barking, IG11 8BB on 11 November 2015 at 3:00 pm, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the Company be wound up voluntarily.”

2. “That M . Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up”

M . Usman Nazir, (IP No 11290), Liquidator, Ang (UK) Ltd, 1 Friary, Temple Quay, Bristol, BS1 6EA. Alternative contact: Irfan Sajid, info@ang.uk.com, 01173252505.

Sukhdeep Singh, Chairman