Resolutions for Winding-up

BromleySuttonCroydonBR1 1LR51.4008940.017741CR8 2JN51.340655-0.119784SM6 0NW51.359492-0.1501682019-05-202019-05-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk328392062650

SOFIA ENGINEERING CONSULTANCY LIMITED

(Company Number 07987063)

Registered office: 2 More Close, Purley, Surrey, CR8 2JN

Principal trading address: 2 More Close, Purley, Surrey, CR8 2JN

At a General Meeting of the Company convened and held at Carpenter & Co, 46 Woodcote Road, Wallington, SM6 0NW on 20 May 2019 at 11:45am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Ragus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 20 May 2019. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Gunarathy Logendra , Director