Resolutions for Winding-up

Barking and DagenhamEnfieldN21 3NA51.632698-0.098976RM8 1UA51.5629560.1285312022-07-202022-10-13TSO (The Stationery Office), customer.services@thegazette.co.uk418295163845

NDB INSTALLATIONS LTD

(Company Number 08941374)

Registered office: 122 Baron Road, Dagenham, Essex, RM8 1UA

At a General Meeting of the members of the above named company, duly convened and held at 122 Baron Road, Dagenham, Essex, RM8 1UA on 20 July 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily”.

2. “That Constantinos Pedhiou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 20 July 2022

For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com

Dated: 20 July 2022