Resolutions for Winding-up

The City of Coventry0.49216251.586113SS14 3JJ-0.05824851.478761SE15 2RS2018-02-012018-02-052018-02-02-1.57631252.388574CV4 8HXThe London Borough of SouthwarkThe District of BasildonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296186562193

NORSE CONSTRUCTION LIMITED

(Company Number 10588074)

Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ

Principal trading address: Flat 26 Grenier Apartments, 18, Gervase Street, London, SE15 2RS

At a General Meeting of the Members of the Company, duly convened and held at 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ on 1 February 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Matthew McLachlan, Director

1 February 2018

Ag RF110133