Resolutions for Winding Up

Reigate and BansteadDartfordDA1 2JS51.4430450.212087RH2 9BL51.238446-0.211329RH2 9BX51.239321-0.2132722019-07-152019-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2441334719862713

SURREY CONSTRUCTION SOUTH EAST LIMITED

(Company Number: 01642838)

previously Lucas Construction South East Limited

trading as N/A

Registered Office: Ye Olde Forg, 36b West Street, Reigate RH2 9BX

Principal Trading Address: 11a West Street, Reigate RH2 9BL

Previous Principal Trading Address: Ye Olde Forg, 36b West Street, Reigate RH2 9BX

Nature of Business: Development of Building Projects

At a General Meeting of the Members of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford DA1 2JS on Monday 15 July 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up.

For further details, please contact: Isobel Susan Brett, (9643), Bretts Business Recovery Limited, 21 Highfield Road, Dartford DA1 2JS, Telephone: 01474532862, Email address: rijimon@brettsbr.co.uk, Fax: 01474532863.

Mr Alexander James Lucas, Chairman

Monday 15 July 2019