MACS BUILDING SERVICES LTD

(Company Number 11256979)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 31 Stoneygate Road Luton Bedfordshire LU4 9TG

At a general meeting of the Members of the above-named company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 19 November 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and 2. “That Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Liquidator of the Company.”

Connor O'Neill, Chair of Meeting