HARVARD KNIGHT CONSTRUCTION LTD

(Company Number 11248708)

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 31st Floor, 40 Bank Street, London E14 5NR on 2 June 2021, at 1.30 pm, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ and Lloyd Biscoe (IP No. 9141) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be appointed Joint Liquidators of the Company for the purposes of the winding up."

Contact details for Joint Liquidators: Tel: 0208 731 6807.

Gavin Alan Draycott, Chair

2 June 2021

Ag FH30388