LUKE NICHOLAS LTD

LUKE NICHOLAS LIMITED (Company Number 09762057) Registered office: 116 Union Street, Maidstone, Kent, United Kingdom, ME14 1EE At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 16 February 2018 at 11:00 am, the following resolutions were passed: Resolution details: Special resolution “That the company be wound up voluntarily.” Ordinary resolution “That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.” Contact details: Mansoor Mubarik IP Number: 009667LiquidatorCapital Books (UK) Limited66 Earl Street, Maidstone, Kent, ME14 [email protected] Alternative Contact Person: Rejina Koirala 01622 754 927 Luke Emmerton , Chairman and Convener

Name of Company: LUKE NICHOLAS LTD Company Number: 09762057 Nature of Business: Provision of construction and building services Type of Liquidation: Creditors Voluntary Liquidation Registered office: 116 Union Street, Maidstone, Kent, United Kingdom ME14 1EE Liquidator's name and address: Mansoor Mubarik 66 Earl Street, Maidstone, Kent, ME14 1PS. [email protected] Alternative Contact Person: Rejina Koirala 01622 754 927 Office Holder Number: 009667. Date of Appointment: 16 February 2018 By whom Appointed: Members and Creditors

LUKE NICHOLAS LTD (Company Number 09762057) Registered office: 116 Union Street, Maidstone, Kent, United Kingdom, ME14 1EE