Resolutions for Winding-up

The Borough of ChelmsfordThe District of BasildonThe Borough of Southend-on-SeaCM11 1SA51.6380010.435777CM1 3ST51.7400730.415407SS1 2EG51.5399090.721848INSOLVENCY ACT 19862019-04-042019-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325472962613

NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

GSD PAINTING CONTRACTS LONDON LTD

(Company Number 08841627)

Trading Name: GSD Painting Contracts London

("the Company")

Registered office: The registered office of the Company is at Unit 9A Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, Essex CM1 3ST and its principal trading address is at 33 Carson Road, Billericay, Essex, CM11 1SA.

At a general meeting of the Members of the above-named company, duly convened, and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, on 4 April 2019, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily” and

2. “That Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Dominik Thiel Czerwinke (IP No. 009636) and Louise Donna Baxter, (IP No. 009123).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255.

Alternatively enquiries can be made to Robert Knight by email at: robert.knight@begbies-traynor.com, or by telephone on: 01702 467255.

4 April 2019

Mike Clark, Chair