Resolutions for Winding-up

The London Borough of RedbridgeThe London Borough of BarnetThe District of HarlowCM20 2SE51.7878290.111697IG8 8HD51.5910670.044623N12 8LY51.612881-0.177886Companies Act 2006Companies Act 2006, s. 2832018-12-122018-12-132018-12-142018-12-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317219462498

NEST CONSTRUCT LIMITED

(Company Number 09112005)

Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD

Principal trading address: 20 Mead Park, River Way, Harlow, Essex CM20 2SE

Pursuant to Section 283 of the Companies Act 2006, the following Written Resolutions were passed on 12 December 2018, as Special Resolutions: "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 he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Robert Cowie, Tel: 020 8343 5900.

Darren Mark Phillips, Chair

13 December 2018

Ag BG91023