Resolutions for Winding-up

The City of CoventryThe London Borough of HaveringThe District of BasildonCV4 8HX52.388574-1.576312RM3 7BB51.5985980.204894SS14 3JJ51.5861130.4921622019-03-252019-03-272019-03-282019-03-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324349762601

ROSE CONSTRUCTION LIMITED

(Company Number 08495002)

Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Principal trading address: 70 Coleridge Road, Romford, RM3 7BB

At a General Meeting of the Members of the Company, duly convened and held at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ on 25 March 2019, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Simon Mason, Director

27 March 2019

Ag EG122072