SCI CONTRACTS LTD

(Company Number 10004083)

Registered office: Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW

Principal trading address: The Old Hall, Theddingworth Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LZ

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 25 June 2019, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pefandco.com

Stuart Robert Andrews, Chair

27 June 2019

Ag HG31833