Resolutions for Winding-up

The London Borough of LambethThe London Borough of BarnetN20 0RA51.627069-0.174890SW12 0PS51.445042-0.1445542019-02-062019-02-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321008262561

BG & J UK LTD

(Company Number 07137178)

Trading Name: Balham Glass & Joinery

Registered office: Unit 20 Industrial Estate, Zennor Road, Balham SW12 0PS

At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 6 February 2019 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively.

Resolution details:

1. That the Company be wound up voluntarily

2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up

Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

Alternative contact: info@kallis.co.uk 0208 446 6699

T A Blunden , Director