Resolutions for Winding-up

2018-01-042018-01-152018-01-120.29645251.603920CM13 3BEThe Borough of BrentwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294608162172

SENDMARSH TRACTORS LIMITED

(Company Number 02268315)

Registered office: The Forge, Ockham Lane, Cobham, Surrey KE11 1LU

Principal trading address: The Forge, Ockham Lane, Cobham, Surrey KE11 1LU

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 4 January 2018, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, E-mail: cp.brentwood@frpadvisory.com .

Paul Noble, Chairman

4 January 2018

Ag QF100716