SOND CONSTRUCTION LIMITED

(Company Number 06670037)

Registered office: Aldgate Tower Wework 6042, 2 Leman Street, London, E1 8FA

Principal trading address: Aldgate Tower Wework 6042, 2 Leman Street, London, E1 8FA

Place of meeting: 48 Baldwins Hill, Loughton, IG10 1SF.

Date of meeting: 17 August 2020.

Time of meeting: 5:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Mr Harminder Sond, Director

Date of Appointment: 17 August 2020

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582469700, or sweston@maidmentjudd.co.uk.

26 August 2020