Resolutions for Winding-up

0.93360452.223488IP14 3JUThe District of East Hertfordshire2016-12-052016-12-13The District of Mid Suffolk-0.07770951.795737SG14 1BPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266404161788

AGGMAX LTD

(Company Number 07337758)

Registered office: Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

Principal trading address: Lawn Farm Quarry, Wetherden, Stowmarket, Suffolk, IP14 3JU

At a General Meeting of the above-named Company, duly convened and held on 05 December 2016 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, (IP No. 8838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed.

For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Mark Broadbelt, Director