Resolutions for Winding-up

The City of Westminster2018-01-192018-01-242018-01-23The Borough of Spelthorne-0.12291651.508771WC2N 6JU-0.46198051.433053TW15 2TSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295272762182

GEORGE BEST BUILDING SERVICES LIMITED

(Company Number 09603047)

Registered office: Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, TW15 2TS

Principal trading address: 54a Church Road, Ashford, TW15 2TS

Notice is hereby given that the following resolutions were passed on 19 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Harris (IP No. 11372) and Ben Woodthorpe (IP No. 18370) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Bethany Osmond, Email: Bethany.Osmond@resolvegroupuk.com

George Best, Director

19 January 2018

Ag QF101403