CONSTRUCTION DESIGN BUILD & CONSULTANCY SERVICES LIMITED

(Company Number 10762250)

Registered office: 18 The Uplands, Loughton IG10 1NH

Principal trading address: 18 The Uplands, Loughton IG10 1NH

Passed 3 January 2018

At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11.00 am on 3 January 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That Alan J Clark, of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 3 January 2018. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

Lewis Heeks , Chair of Meeting