GODFREY CONSTRUCTION (LONDON) LTD

(Company Number 10021515)

Registered office: Suite 2 Fountain House, 1a Elm Park, Stanmore, HA7 4AU

Principal trading address: Hillview House, 1 Hallswelle Parade, London, NW11 0DL

Notice is hereby given that the following resolutions were passed on 1 September 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Michael Goldstein and Avner Radomsky of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Kerry Scott-Butler.

Robert Godfrey, Director

1 September 2020

Ag WG60088