DELINE CONSTRUCTION LTD

DELINE CONSTRUCTION LIMITED (Company Number 08257008) Registered office: 191-193 High Street, Hampton Hill, England, TW12 1NL At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 14 September 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1 "That the Company be wound up voluntarily" 2 "That Louise Donna Baxter and Wayne Macpherson of Begbies Tryanor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG 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" Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Jodie Thompson by e-mail at jodie.thompson@begbies- traynor.com or by telephone on 01702 467255. Hossam Elgarhy Chair 14 September 2017

Name of Company: DELINE CONSTRUCTION LIMITED Company Number: 08257008 Registered office: 191-193 High Street, Hampton Hill, England Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Liquidator's name and address: Louise Donna Baxter and Wayne Macpherson, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 009123 and 009445. Date of Appointment: 14 September 2017 Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Jodie Thompson by e-mail at [email protected] or by telephone on 01702 467255.