LOUISA CONSTRUCTION LIMITED

(Company Number 10186319)

Registered office: Sterling House, Fulbourne Road, Walthamstow, E17 4EE

Principal trading address: 84 Berners Way,Broxbourne,Hertfordshire,EN10 6NP

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 31 January 2023 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Antonis Stylianou, Tel: 020 8446 6699 or by email at Antonis@kallis.co.uk

Edmond Pisha, Director

31 January 2023

Ag ZH111404