Resolutions for Winding-up

Three RiversBromleyBarnetBR1 1HN51.4003890.015203N12 8AF51.6162-0.177392WD3 1DE51.63776-0.4685762022-05-192022-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk407741863706

MA DIVANE CONTRACTORS LIMITED

(Company Number 09511281)

Registered office: 5/7 Ravensbourne Road,, Bromley, Kent, BR1 1HN

Principal trading address: Office 2 Winfred Place, First Floor Offices, 2D Lodge Lane, London, N12 8AF

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 19 May 2022, the following resolutions were duly passed:

Special Resolution

That the company be wound up voluntarily.

Ordinary Resolution

That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up.

Liquidator: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street Rickmansworth Hertfordshire WD3 1DE .

Date of Appointment: 19 May 2022

For further details contact Chloe Fortucci on 020 8315 7430 or at chloe.fortucci@edgerecovery.com

Brian Barron, Chair of the Meeting of Members