ABLE ACCESS SCAFFOLDING SERVICES LIMITED

(Company Number 06553408)

Registered office: Devonshire House, 32/34 North Parade, Bradford, West Yorkshire BD1 3HZ

Passed on 16 December 2015

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Tankersley Manor Hotel, Church Lane, Tankersley, Barnsley S75 3DQ on 16 December 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That it has been proven 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 same, and accordingly that the Company be wound up voluntarily".

2. "That John Paul Sugden and Steven George Hodgson be and are hereby appointed Joint Liquidators for the purposes of such winding up".

Office Holder Details: John Paul Sugden and Steven George Hodgson (IP numbers 8064 and 13550) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 16 December 2015. Further information about this case is available from the offices of Auker Rhodes Accounting Ltd on 01274 299 499.

Mr D D Taylor, Director