BERRY BUILDING SERVICES LIMITED

(Company Number 06435151)

Previous Name of Company: Berry Electrical Services Limited

Registered office: 869 High Road, London N12 8QA

Principal trading address: 483 Green Lanes, Lolndon N13

At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 21 December 2017 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively.

1. That the Company be wound up voluntarily

2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up

Contact details:

Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

Alternative contact: Kevin@kallis.co.uk 0208 446 6699

L Berry, Director