Resolutions for Winding-up

0.25023751.557727RM14 2TR0.43793151.528742SS17 8BX2015-08-272015-09-070.44635651.524528SS17 7LSThe Borough of ThurrockThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk239628961345

MARTYN DRYWALL LTD

(Company Number 07336679)

Registered office: Top Floor Grover House, Grover Walk, Corringham, Essex, SS17 7LS

Principal trading address: 7 Tudor Avenue, Stanford Le Hope, Essex, SS17 8BX

At a General Meeting of the above named company duly convened and held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 27 August 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170.

John Martyn, Chairman