Resolutions for Winding-up

-0.08719651.512798EC3V 9LJThe City and County of the City of LondonThe London Borough of NewhamThe London Borough of Redbridge-1.90407752.475794B1 1QH0.04163751.610435IG8 7NP2017-02-102017-02-16The City of Birmingham-0.00028251.538947E15 4QZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271563261850

SVATAS CONSTRUCTION LTD

(Company Number 08199220)

Registered office: First Floor, 359 High Street, Stratford, London E15 4QZ

Principal trading address: 92 West Grove, Woodford Green, Essex IG8 7NP

At a general meeting of the above-named Company duly convened and held at Regus, 68 Lombard Street, London EC3V 9LJ on 10 February 2017 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Sajid Sattar, of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, (IP No. 15590) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

Further details contact: Laura South, Email: ls@greenfieldrecovery.co.uk Tel: 0121 201 1720

Arturas Svatkovskis, Director

Ag FF111607