Resolutions for Winding-up

Richmond upon ThamesHillingdonHA6 3AE51.611932-0.424918TW11 8EW51.427016-0.3327502019-08-122019-08-132019-08-142019-08-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk336733362742

PLATINUM BUILD AND DESIGN LTD

(Company Number 09656680)

Registered office: 22a High Street, Teddington, Middlesex, TW11 8EW

Principal trading address: 22a High Street, Teddington, Middlesex, TW11 8EW

At a General Meeting of the Members of the above-named Company, duly convened and held at 22a High Street, Teddington, Middlesex, TW11 8EW on 12 August 2019 the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company.”

For further details contact Ashok Bhardwaj on telephone 01923 820966 or Email: ashok@bhardwaj.co.uk

Lukasz Pawel Likos, Director

13 August 2019

Ag JG50852