BBR CONSTRUCTION LIMITED

(Company Number 11343822)

Registered office: 166 College Road, Harrow, Middlesex, HA1 1BH

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 166 College Road, Harrow, Middlesex, HA1 1BH at 11 am on 29 September 2022 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966 or by email at ashok@bhardwaj.co.uk

Jayson Bartlett, Director

29 September 2022

Ag UH62730