P S GILL CONSTRUCTION LIMITED

(Company Number 06551187)

Registered in England and Wales

Registered office: Regus House Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD

At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 10 June 2019 at 11:00 AM, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Mansoor Mubarik IP Number: 009667Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk Alternative Contact Person: Rejina Koirala 01622 754 927

Parwinder Singh Gill, Chairman