Resolutions for Winding-up

City of SouthamptonSO15 2EA50.912796-1.404459INSOLVENCY ACT 19862020-03-232020-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk354454562965

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

TM BIRD BUILDERS LIMITED

(Company Number 06331054)

At a General Meeting of members of the said company held at c/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 23 March 2020 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily"

Mr Lee Hall

Chairman