MICROCEMENT IN LONDON LTD

(Company Number 11433359 )

Registered office: Certax House, 34b Simmonds Road, Wincheap Industrial Estate, Canterbury, Kent, CT1 3RA. In the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Principal trading address: 56 Pembroke Road, London, W8 6NX

At a general meeting of the above-named Company, duly convened and held at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA on 29 July 2024 at 2.30 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344 or Email: cp.orpington@frpadvisory.com. Alternative contact: Neil Hammond-Jarvis.

Peter Forneiro, Chair

29 July 2024

Ag SJ43383