Resolutions for Winding-up

The Borough of WatfordCompanies Act 2006, s. 283-0.16568151.522190NW1 6TLThe City of WestminsterCompanies Act 2006-0.11664651.520325WC1R 4HE2018-01-262018-01-252018-01-312018-01-30The London Borough of Camden-0.38920651.641114WD19 4QQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295763362190

JOHNSTOWN CONSTRUCTION LIMITED

(Company Number 08709457)

Registered office: 107 Bell Street, London, NW1 6TL

Principal trading address: 58 Oxhey Road, Watford, WD19 4QQ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 25 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up.”

If further information is required, Stephen Katz or alternatively Kelly Sherburn may be contacted on telephone number 020 7400 7900.

Stuart Avery, Chair

26 January 2018

Ag QF101795