MDM BUILDING CONTRACTORS LTD

(Company Number 07580620)

Registered office: 4 Crossway, London, N12 0QT

Principal trading address: (Formerly) 60 Layfield Road, London, NW4 3UG

At General Meeting of the members of the above named Company, duly convened and held at 4 Crossway, London, N12 0QT on 4 May 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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."

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435 190. Alternatively enquiries can be made to Nabeelah Essa by email at Nabeelah.Essa@btguk.com or Tel: 01908 489 409.

Adam Janusz Walczuk, Chair

4 May 2023

Ag CJ20672