ABBOTTS BUILDING CONTRACTORS LIMITED

(Company Number 03307716)

Registered office: 7-15 Greatorex Street, London, E1 5NF

Principal trading address: Unit 2, 10 Becket Road, Montague Industrial Estate, London, N18 3PN

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 4 February 2020, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pefandco.com

Omer Robbins, Chair

5 February 2020

Ag PG110397