TEC CONSTRUCTION LIMITED

(Company Number 02838290)

Registered office: Unit 40 The Base, Victoria Road, Dartford, Kent, DA1 5FS

Principal trading address: Unit 40 The Base, Victoria Road, Dartford, Kent, DA1 5FS

Written Resolutions of the Company pursuant to Chapter 2, Part 13 of the Companies Act 2006, proposed by the director of the Company and duly passed by the members on 15 May 2018 as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: The Liquidator, Tel: 020 8343 5900 Alternative contact: Charlotte Jobling

Marie Price, Chair

15 May 2018

Ag UF21948