M & I CEILINGS LIMITED

(Company Number 03577834)

Registered office: 1 Sopwith Crescent, Wickford Business Park, Wickford, Essex SS11 8YU

Principal trading address: 1 Sopwith Crescent, Wickford Business Park, Wickford, Essex SS11 8YU

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 30 May 2019 at 4.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Ian Boswell, Chair

30 May 2019

Ag HG30242