BURNHAM CARPENTRY CONTRACTORS LIMITED

(Company Number 05240423)

Registered office: c/o MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: The Jennings, Knightsbridge Road, Camberley, Surrey, GU15 3TS

Notice is hereby given that the following resolutions were passed on 14 January 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up and may complete acts by any one of them."

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Lauren Saxby.

Mark Randall, Director

23 January 2019

Ag CG101458