CFK CONSTRUCTION LIMITED

(Company Number 09260449)

Registered office: 17b Boundary Business Park, Boundary Way, Woking, GU21 5DH

Principal trading address: 17b Boundary Business Park, Boundary Way, Woking, GU21 5DH

Notice is hereby given that the following resolutions were passed on 22 November 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator for the purposes of such voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by the creditors on the same day.

Further details contact: The Liquidator, Tel: 020 8343 3710. Alternative contact: Aiste Best.

Colm Kilroy, Director

27 November 2019

Ag MG81840