Resolutions for Winding-up

0.71170051.536133SS1 1ANThe Borough of Southend-on-Sea2018-01-042018-01-090.61124151.586736SS6 8JPThe District of Basildon0.49553351.589666SS14 3EUThe District of RochfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294339862167

TONY FORSTER BUILDING AND MAINTENANCE LIMITED

(Company Number 06704508)

Registered office: 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

Principal trading address: 14 Highfield Crescent, Rayleigh, Essex, SS6 8JP

At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 4 January 2018 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution:

1. “That the company be wound up voluntarily.”

2. “That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Names of Insolvency Practitioner: Deborah Ann Cockerton, (Liquidator) IP No.: 9641 Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, Alternative Contact: Luke Cockerton, Email Address: lukecockerton@dcabr.co.uk, Telephone: 01702 344558

T Forster - Chairman