B.C.L. BUILDINGS LTD

(Company Number 08861969)

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 Olympia House, Armitage Road, London, NW11 8RQ on 31 May 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: The Liquidator, Tel: 0208 731 6807.

Sergiu Andrei Serban, Chair

31 May 2022

Ag RH30082