FORMPAVE DRIVEWAYS LIMITED

(Company Number 09380484)

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

Principal trading address: 293b Titchfield Road Stubbington Fareham Hampshire PO14 3ER

Insolvency Act 1986

Company Limited by Shares

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 12 February 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Yiannis Koumettou and Ninos Koumettou both of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”.

Miley Doran, Chair of Meeting