HARMSTON PLANT AND BUILDING SERVICES LIMITED

(Company Number 05252253)

("the Company")

Registered office: 40 Blackfriars Road, Lincoln, Lincolnshire, LN2 4WS

Principal trading address: 40 Blackfriars Road, Lincoln, Lincolnshire, LN2 4WS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 30 October 2019 as special and ordinary written resolutions, respectively:

1. That the company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494

Mr Robert John Harmston

Director