AZTEC SITE SUPPLIES LTD

(Company Number 06037632)

Previous Name of Company: Aztec London Supplies Limited (until 13/08/2013)

Registered office: 75 Springfield Road, Chelmsford CM2 6JB

Principal trading address: 33 Redhills Road, South Woodham Ferrers, Chelmsford, Essex CM3 5UL

At a General Meeting of the members of the above-named Company duly convened and held at Baker Tilly Restructuring & Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB on 20 July 2015 the following Special and Ordinary Resolutions were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Duncan Beat , of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, (IP No. 8161) be and is hereby appointed Liquidator for the purposes of such winding up.”

Correspondence address and contact details of case manager: Richard Ring, Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Tel: 01245 211040. Contact details of Liquidator: Tel: 01245 211040.

Michael Adam , Chairman