Resolutions for Winding-up

-0.42501951.611952HA6 3AEThe London Borough of HillingdonHA63AE2013-06-052013-06-13Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk184189260533

H & S PROJECTS LIMITED

(Company Number 03994066 )

Pursuant to sections 283 of the Companies Act 1985 and 84 (1) of the Insolvency Act 2006

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 5 June 2013 at 11.00 am the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily, and that Ashok Bhardwaj – Licensed Insolvency Practitioner of 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and he is hereby appointed Liquidator for the purpose of such winding-up.”

Michael David Higgins, Company Director