AFE CONSTRUCTION LIMITED

(Company Number 08472004)

Registered office: Helen Nicolas Accounting Solutions, 1st Floor, Deneway House, 88-94 Lane, Potters Bar, EN6 1AQ

Principal trading address: Second Floor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW

Notice is hereby given that the following 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 Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stevens.

Antony Elia, Director

25 January 2018

Ag RF110334