HEATHROW BUILDERS MERCHANTS LIMITED

(Company Number 08833567)

Registered office: 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hayes UB3 4AZ

Principal trading address: 5th Floor Hyde Park Hayes 3, 11 Millington Road, Hayes UB3 4AZ

At a general meeting of the above named company, duly convened and held at 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT on 22 November 2017, the following resolution was duly passed:

Special Resolution

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

Ordinary Resolution

That Virgil H Levy of LA Business Recovery Limited, 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT be appointed for the purposes of the voluntary winding up of the company.

Contact Name: Virgil H Levy / Emily Wise, info@labusinessrecovery.com, 01895 819460. Date of Appointment: 22 November 2017

Abha Malik, Director

22 November 2017