HACKNEY CONSTRUCTION LIMITED

Name of Company: HACKNEY CONSTRUCTION LIMITED Company Number: 08034524 Previous Name of Company: Formation Construction Limited Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Oakwood House, 414-422 Hackney Road, E2 7SY Liquidator's name and address: Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Numbers: 009141 and 009445. Date of Appointment: 13 June 2019 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies- traynor.com or by telephone on 01702 467255.

HACKNEY CONSTRUCTION LIMITED (Company Number 08034524) Previous Name of Company: Formation Construction Limited Registered office: Oakwood House, 414 - 422 Hackney Road, E2 7SY Principal trading address: Oakwood House, 414 - 422 Hackney Road, E2 7SY 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 13 June 2019 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 Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, 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." Lloyd Biscoe (IP Number 009141) 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 George Langley by e-mail at george.langley@begbies- traynor.com or by telephone on 01702 467255. Richard Noel O'Carroll Chair Dated: 13 June 2019