POWER CONSTRUCTION LIMITED

(Company Number: 13349990)

trading as Power Builders

Registered Office: 24 Birch Road, Manchester M8 5RU

Principal Trading Address: 24 Birch Road, Manchester M8 5RU

Nature of Business: Specialised construction activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 24 Birch Road, Manchester M8 5RU on Thursday 13 October 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Iuri Stoliarciuc, Chairman

Thursday 13 October 2022