MARBLE & CERAMIC CITY LTD

(Company Number: 08999358)

trading as Marble & Ceramic City Ltd

Registered Office: 43 Gillender Street, London E14 6RN

Principal Trading Address: 43 Gillender Street, London E14 6RN

Nature of Business: construction activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone ME14 1PS on Thursday 10 October 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Ltd, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital-books.co.uk, Fax: 01622321000.

Andrius Milutis, Chairman

Thursday 10 October 2019