Resolutions for Winding-up

2017-11-132017-10-312017-11-17The District of Epping Forest0.05252051.643905IG10 4PLThe London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk290951762112

STV CONSTRUCTION GROUP LIMITED

(Company Number 04713664)

(“THE COMPANY”) - IN CREDITORS’ VOLUNTARY LIQUIDATION

Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

Principal trading address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

On Tuesday 31 October 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily” and “that William Antony Batty (IP No 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as liquidator to the Company”.

For further details contact Thomas O'Keeffe by email to thomas@antonybatty.com or telephone on 020 7831 1234.

William Antony Batty

Liquidator

Dated this 13th day of November 2017