M J N CONSTRUCTION (UK) LTD

(Company Number 05355802)

Registered office: 1st Floor Chilworth Road, Southampton, Hampshire, SO16 7JQ

Principal trading address: Gardenia House, Farfield Road, Shawford, Winchester, Hampshire, SO21 2BD

At a general meeting of the above-named company, duly convened and held at CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 4 April 2019 at 3.00 pm the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Gavin Savage (IP No. 9950) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Shani Roche, Tel: 023 8033 5888 or email: sroche@cvr.global

Martin Nolan, Chair

4 April 2019

Ag FG10791