Resolutions for Winding-up

-0.34810251.482743TW7 4QE2018-01-152018-01-22The London Borough of HounslowThe London Borough of Enfield-0.09949851.632644N21 3NA-0.50118451.619135WD3 9SQThe District of Three RiversTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295104262179

J & M GROUNDWORKS (BOREHAMWOOD) LIMITED

(Company Number 10227469)

Previous Name of Company: J & M Group (London) Limited

Registered office: The Station Masters’ House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4QE

Principal trading address: Shannons Yard, Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9SQ

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 15 January 2018 at 11.00 am 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.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.

Martin Falvey , Director

15 January 2018