WEDGE CIVIL ENGINEERING LIMITED

(Company Number 08140999)

Registered office: Site 4, Orbital Business Park, Argon Road, London N18 3BY

At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 16 August 2017 at 10.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively.

That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (004692) of Kallis & Company, be appointed Liquidator of the Company.

Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Jun@kallis.co.uk, 0208 446 6699

L A Armitage, Director