Resolutions for Winding-up

The City of Coventry0.49216251.586113SS14 3JJ-1.57631252.388574CV4 8HX2018-02-092018-02-142018-02-13-0.45634050.918017RH20 4DZThe District of BasildonThe District of HorshamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296963962202

KRUGER BRENT GROUND WORKS AND CIVIL ENGINEERING LTD

(Company Number 09609621)

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

Principal trading address: 19B West Street, Storrington, RH20 4DZ

At a General Meeting of the Members of the Company, duly convened and held at 19B West Street, Storrington, RH20 4DZ on 9 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.

Anthony Quinn, Director

9 February 2018

Ag RF110805