Resolutions for Winding-up

City of SouthamptonSO15 2EA50.912796-1.404459INSOLVENCY ACT 19862020-01-202020-01-24TSO (The Stationery Office), customer.services@thegazette.co.uk347810062900

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

QUAYSIDE BRICKWORK LIMITED

(Company Number 09438482)

passed

20 January 2020

At a General Meeting of members of the said company held at 12-14 Carlton Place, Southampton, SO15 2EA, on 20 January 2020 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Mr Marcus Paul Preston

Chairman