APEX BRICKWORK & SCAFFOLDING LTD

(Company Number 10404828)

Registered office: Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Principal trading address: 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH

At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, llford, Essex, IG6 3TU at 11.00am on 08 September 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That Alan J Clark, of Carter Clark, be appointed as Liquidator.

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 8 September 2020. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093 or at harry.carter@carterclark.co.uk.

Curtis McGill , Chair of the Meeting