Resolutions for Winding-up

0.52059851.274767ME14 1PSThe London Borough of LewishamThe London Borough of RedbridgeThe Borough of Maidstone0.14802051.441538DA5 1AB2016-01-252016-02-010.04540251.577241IG4 5NXThe London Borough of Bexley-0.00787351.452951SE13 6QATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247029361487

MW CONTRACTORS LIMITED

(Company Number 09118506)

Registered office: 6 Roding Lane, South Ilford, Essex,IG4 5NX

Principal trading address: 57 Bexley High St, DA5 1AB

At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London SE13 6QA on 25 January 2016 at 11:00 AM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively:

“THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily.”

“THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up.”

Contact details: Mansoor Mubarik, (IP Number: 009667), Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk, 01622 754927.

Maciej Kapucinski, Chairman