KEN DIXON BRICKWORK LIMITED

(Company Number 04388098)

Registered office: BALTIC HOUSE, 4 & 5 BALTIC STREET EAST, LONDON EC1Y 0UJ

Principal trading address: Jacques Court Barn, Romney Road, Lydd, Romney Marsh, England, TN29 9LW

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 February 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Tim Alexander Clunie and Devdutt Patel of Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ be appointed as Joint-Liquidators for the purposes of such winding up.

Office Holder Details: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ and Tim Alexander Clunie (IP number 1734) of SG Banister & Co, Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 11 February 2020. Further information about this case is available from the offices of D M Patel & Co on 02074309697 or 0207 608 1104 or at dev@devpatel.demon.co.uk or sgban@btopenworld.com.