PMC CONTRACTORS (LONDON) LIMITED

(Company Number 07188548)

Previous Name of Company: Phillips Maintenance Contractors (London) Ltd

Registered office: 1 Langley Court, Pyle Street, Newport, Isle of Wight, PO30 1LA

Principal trading address: PO Box 337, Wickham Market, Woodbridge, Suffolk, IP13 0WQ

At a General Meeting of the above named Company, duly convened and held at Mackenzies, 12 Romney Place, Maidstone, Kent ME15 6LE on 23 October 2018, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, E-mail: mail@yerrillmurphy.co.uk

Christopher Phillips, Chair

23 October 2018

Ag AG80099