D K CHARLES CONTRACTORS LIMITED

(Company Number 04753131)

Registered office: C/O Silke and Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: Solar House, 282 Chase Road, London, N14 6NZ

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4PU on 28 July 2016 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details telephone: 01302 342875

Vassos Menelaou, Chairman