PEGASUS CONTRACTS (UK) LIMITED

(Company Number 08979527)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 70 Station Road, Rainham, Gillingham, Kent ME8 7PH

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 8 December 2017 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.

Bethan Dilys Sharrock , Director

13 December 2017