Resolutions for Winding-up

The London Borough of MertonThe London Borough of BarnetCR4 2DT51.417643-0.156120N12 8LY51.612881-0.177886Companies Act 2006Companies Act 2006, s. 2832019-03-282019-03-292019-04-012019-04-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324563962605

ALEXANDRITE CONTRACTING LTD

(Company Number 09683126)

Registered office: 11 Milton Road, Mitcham, CR4 2DT

Principal trading address: 11 Milton Road, Mitcham, CR4 2DT

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were duly passed on 28 March 2019, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that John Kelmanson (IP No. 4866) 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: 0208 343 5900. Alternative contact: Eveline Tipping

Aleksandr Jegorov, Chair

29 March 2019

Ag EG122356