Resolutions for Winding-up

The London Borough of BromleyThe Borough of Reigate and BansteadBR3 3PS51.402656-0.036801RH2 9EL51.242983-0.2157522018-08-142018-08-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309080462386

SODEN CONSTRUCTION LIMITED

(Company Number 02393806)

Registered office: The registered office of the Company will be changed to 257b Croydon Road Beckenham Kent BR3 3PS

Principal trading address: Unit F 61 Albert Road North Reigate RH2 9EL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 August 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up.

At the subsequent Meeting of Creditors held on 14 August 2018 the appointment of Tom Ahmad and Paul Bailey as Joint Liquidators was confirmed.

Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 14 August 2018. Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Damian Towns , Chairman