ACUMEN BUILDING CONTRACTS LIMITED

(Company Number 05139775)

Registered office: Link House, 51 Stanley Road, Carshalton SM5 4LE

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 10 December 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 Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 10 December 2019. Further information about this case is available from the offices of CBA on 0116 262 6804.

Sean Carter , Chair of Meeting