MASTERTEK LIMITED

Company Number: 05522059 Name of Company: MASTERTEK LIMITED Nature of Business: Construction Registered office: 1 Kings Avenue, London, N21 3NA (previously 35 Grafton Way, London, W1T 5DB) Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Liquidator's name and address: Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 07 June 2022 By whom Appointed: Members and Creditors For further details contact Laura Amann on 0113 244 0044 or at [email protected]

MASTERTEK LIMITED (Company Number 05522059) Registered office: 1 Kings Avenue, London, N21 3NA (previously 35 Grafton Way, London, W1T 5DB) At a General Meeting of the members of the above named company, duly convened and held at 35 Grafton Way, London, W1T 5DB on 7 June 2022 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 Yiannis Koumettou and Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA 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." Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 07 June 2022 For further details contact Laura Amann on 0113 244 0044 or at [email protected]