LONDON BUILD CONTRACTORS LTD

(Company Number 11889155)

Trading Name: London Build Contractors Ltd

Registered office: Skytax 37th Floor, One Canada Square, Canary Wharf, E14 5AA

Principal trading address: Skytax 37th Floor, One Canada Square, Canary Wharf, E14 5AA

Passed: 24 April 2024

At a General Meeting of the members of the above named Company, duly convened and held at Skytax 37th Floor, One Canada Square, Canary Wharf, E14 5AA on 24 April 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution:

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution:

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Skytax 37th Floor, One Canada Square, Canary Wharf, E14 5AA

Date of Resolution: 24 April 2024

Ciprian Vasile Buhus, Chair