Resolutions for Winding-up

-1.64360855.046676NE13 7BA2017-02-162017-02-242017-02-22-1.62243454.966410NE1 4ADThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272076061857

STRAIGHT UP SCAFFOLDING LIMITED

(Company Number 08443041)

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: Unit 1-3 Rugby Park, Brunswick Industrial Estate, Newcastle Upon Tyne, NE13 7BA

Notice is hereby given that at a General Meeting of the above-named Company duly convened and adjourned at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 16 February 2017 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 Steven Philip Ross and Matthew James Higgins, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 13570), be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000.

Kevin Bucas, Chairman

Ag FF112686