In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

MJW CONSTRUCTION (BERKSHIRE) LTD

(Company Number 08771751)

Registered in England and Wales

Registered office: 12 Park Lane, Tilehurst, Reading, RG31 5DL

Principal trading address: 12 Park Lane, Tilehurst, Reading, RG31 5DL

At a general meeting of the above-named company, duly convened, and held at 10:30am on 30 June 2023, the following resolutions were passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Nick Parsk and Kalani Gunawardana (office holder nos 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Mark John Welford - Chairman

30 June 2023