BUILDMAX LTD

(Company Number 06083758)

Registered office: Unit 9, Roman Industrial Estate, Tait Road, Croydon, CR0 2DT

Principal trading address: Unit 9, Roman Industrial Estate, Tait Road, Croydon, CR0 2DT

At a General Meeting of the above named Company, duly convened, and held at Unit 9, Roman Industrial Estate, Tait Road, Croydon, CR0 2DT on 8 October 2019 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Pawel Slawomir Solak, Chair

9 October 2019

Ag LG70691