Resolutions for Winding-up

The London Borough of HounslowThe City of ManchesterM20 6RE53.417035-2.231228TW5 0JP51.481240-0.3776512019-02-192019-02-202019-02-252019-02-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321726062572

NOTTA CONSTRUCTIONS LTD

(Company Number 08286851)

Registered office: 24 The Crossways, Hounslow, Middlesex, TW5 0JP

Principal trading address: N/A

At a general meeting of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 19 February 2019, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

For further details contact: Liam O'Connor, Email: Liam@fortisinsolvency.co.uk or Tel: 0161 694 9955.

Hardeep Singh Notta, Chair

20 February 2019

Ag DG111621