Resolutions for Winding-up

2017-08-102017-08-11-0.10831651.511953EC4Y 0HPThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk284414162022

MJK BUILD LIMITED

(Company Number 06892672)

Trading Name: BLACK & WHITE

Registered office: 72 Temple Chambers, Temple Avenue London EC4Y OHP

At a General Meeting of the Company convened and held at 7 St John's Road, Harrow, Middlesex, HA1 2EY on 10 August 2017 at 2.30 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1) That the Company be wound up voluntarily; and

2) That John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London, EC4Y OHP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 10 August 2017. Further information about this case is available from the offices of Guardian Business Recovery on SN@gbr.uk.com.

Richard Keates , Convener