FRANK G. BOWEN LIMITED

(Company Number 00179193)

Registered office: 57 Fulmer Drive, Gerrads Cross SL9 7HG

Principal trading address: 2 Hitchcock Business Centre, High Road, Leytonstone, London E11 4RE

Passed 01 AUGUST 2019

At a General Meeting of the above-named Company, duly convened, and held at 2 Hitchcock Business Centre, High Road Leytonstone, London E11 4RE the following Special and Ordinary Resolutions were duly passed, viz:

SPECIAL RESOLUTION

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.

ORDINARY RESOLUTION

"THAT Mr. Surjit Singla Chartered Accountant, ('P No.: 2521) of Singla & Co, 57 Fulmer Drive. Gerrards Cross, Buckinghamshire, SL9 7HG, be and is hereby appointed liquidator for the purposes or such winding up."

Signature: Robert Stone, Chairman

For further information contact telephone no. 07740461001, email ssingla@btinternet.com