T GRIFFITHS CONSTRUCTION LIMITED

(Company Number 07528314)

Registered office: Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 1 November 2019 as a special resolution and an ordinary resolution respectively:

"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 Linda Ann Farish (IP No. 009054) and Christopher John Ferguson (IP No. 22890) both of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Christopher Ferguson, Email: chris.ferguson@r-m-t.co.uk or Tel: 0191 256 9500. Alternative contact: tracy.johnstone@r-m-t.co.uk or Tel: 0191 256 9525

Tony Griffiths, Director

1 November 2019

Ag MG80043