Resolutions for Winding-up

The City of Coventry2016-01-082016-01-18The Borough of Tamworth-1.54651452.402883CV4 9GZ-1.65739952.624922B77 4BF-1.58524352.404653CV4 9LBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246293761475

H & E CONTRACTORS LIMITED

(Company Number 09494532)

Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF

Principal trading address: 16 Hawthorn Lane, Coventry CV4 9LB

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.30 pm at The Village Hotel, Dolomite Avenue, Coventry Business Park, Coventry CV4 9GZ on 8 January 2016, the subjoined SPECIAL RESOLUTION was duly passed, viz:—

“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.”

Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, enquiries@arrans.co.uk, 0182760020, RCutts

A Endzelis, Chairman