MARTIN SHORTT STRUCTURAL ENGINEERS LIMITED

(Company Number 08800721)

Registered office: 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR

Principal trading address: 45 Marlyns Road, Guildford, Surrey GU4 7LT

Notice is hereby given that the following resolutions were passed on 20 December 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily”; and

“That Lauren Rachel Cullen be appointed as Liquidator for the purposes of such voluntary winding up.”

Date on which Resolutions were passed: Members: 20 December 2017 Creditors: 20 December 2017

Liquidator details: Lauren Rachel Cullen , IP no. 18050 of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR. Alternative person to contact with enquiries about the case: Ed Guest

Martin William Shortt , Convener

20 December 2017