EMTRAC BUILDING SERVICES LIMITED

EMTRAC BUILDING SERVICES LIMITED (Company Number 08233148) Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 32 Kilworth Avenue, Shenfield, Brentwood, Essex CM15 8PT Passed 11 May 2020 At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11.00 am on 11 May 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 1. "That Alan J Clark, of Carter Clark, be appointed as Liquidator." Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 11 May 2020. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. Mr Richard Gerard , Chair of Meeting

Company Number: 08233148 Name of Company: EMTRAC BUILDING SERVICES LIMITED Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 32 Kilworth Avenue, Shenfield, Brentwood, Essex CM15 8PT Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 11 May 2020 By whom Appointed: Members and Creditors Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.