CARMEN CONSTRUCTION LTD

(Company Number 09072989)

Registered office: 13 Burrage Grove, London, SE18 7LJ

Principal trading address: 13 Burrage Grove, London, SE18 7LJ

Notice is hereby given that the following resolutions were passed on 13 May 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Alex Bassil.

Cahal Russell, Director

16 May 2022

Ag QH21265