JMK CONSTRUCTORS LIMITED

JMK CONSTRUCTORS LIMITED (Company Number 03606787) Registered office: Unit L32 Mk Two Business Centre, Barton Road, Milton Keynes, Buckinghamshire, MK2 3HV Principal trading address: Trading Address: Westfield Farm, Great Brickhill, Milton Keynes, MK17 9BG At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ on 9 October 2018 at 12:00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, [email protected], 0845 226 7331. Ian Robert Knight Chair/Convener 9 October 2018

Name of Company: JMK CONSTRUCTORS LIMITED Company Number: 03606787 Registered office: Unit L32 Mk Two Business Centre, Barton Road, Milton Keynes, Buckinghamshire MK2 3HV Principal trading address: Westfield Farm, Great Brickhill, Milton Keynes MK17 98G Nature of Business: 41100 - Development of building projects Type of Liquidation: Creditors Voluntary Liquidator's name and address: Robert Day and Lee James Cotton, both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331, E-mail: [email protected]. Office Holder Numbers: 9142 and 9610 . Date of Appointment: 09 October 2018 By whom Appointed: Members and Creditors