EARLSWOOD MAINTENANCE LIMITED

(Company Number 08496068)

Registered office: 3 Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU

Principal trading address: Unit 20, Mulberry Court, Borne Road, Crayford, Kent, DA1 4BF

At a general meeting of the above-named company, duly convened and held at 601 High Road, Leytonstone, London, E11 4PA on 20 February 2018, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

Ordinary Resolution

“That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road, Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 20 February 2018, the resolution was ratified confirming the appointment of Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) as Joint Liquidators.

For further details contact: The Joint Liquidators, email: info@ashcrofts.co.uk or tel: 020 8556 2888. Alternative Contact: Amrit Johal.

Office Holder Details: Harjinder Johal and George Michael (IP numbers 9175 and 9230) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 20 February 2018.

Manraj Singh Saggu , Chair

20 February 2018