Resolutions for Winding-up

2017-12-142017-12-112017-12-182017-12-150.09387651.427203DA14 6NZThe London Borough of BexleyThe District of Rochford0.66574851.608804SS5 5HHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293017162141

AMALGEMATED ASPHALT & ROOFING LTD

(Company Number 05311685)

Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: 51 Lemmington Road, Hockley, Essex, SS5 5HH

Notice is hereby given that the following resolutions were passed on 11 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ be appointed Liquidator of the Company."

Further details contact: Nedim Ailyan, Tel: 020 8302 4344, Email: info@abbottfielding.co.uk.

Dean Jacobs, Director

14 December 2017

Ag PF91033