BIH CONSTRUCTION LTD

(Company Number 12567244)

Registered office: 4 Nicholson Grove, Wickford, SS12 9PL

Principal trading address: 4 Nicholson Grove, Wickford, SS12 9PL

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 14 February 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact Vida Urbutiene telephone 020 8498 0163 or by email at vida@cyca.co.uk

Hristiyan Borislavov Hristakiev, Chair

15 February 2022

Ag NH111438