VENTURE CONSTRUCTION (SOUTHERN) LIMITED

(Company Number 07897569)

Registered office: Unit 8 Gateway, 1000 Whittle Way, Arlington Business Park, Stevenage, Herts, SG1 2FP

Principal trading address: Unit 8 Gateway, 1000 Whittle Way, Arlington Business Park, Stevenage, Herts, SG1 2FP

Notice is hereby given that the following resolutions were passed on 2 July 2019, as a special resolution and an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily; and that Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG be and is hereby appointed Liquidator for the purpose of such voluntary winding up."

Contact details for Liquidator: Eva Ogunro, Email: Eva.Ogunro@griffins.net

Colin Peach, Director

5 July 2019

Ag IG40450