Resolutions for Winding-up

0.49216251.586113SS14 3JJINSOLVENCY ACT 1986The Borough of DartfordCOMPANIES ACT 20062018-01-122018-01-170.21208751.443045DA1 2JSThe District of BasildonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294847562176

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

IN THE MATTER OF THE INSOLVENCY ACT 1986

HOBSON AWT HOLDINGS LIMITED

Previous Name of Company: Guardian AWT Holdings Limited

(Company Number 06486476)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Units 9-10 The Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Principal trading address: Units 9-10 The Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Nature of Business: Activities of Head Office

Type of Liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at Tresco, Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RTon 12 January 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily"

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Mark Hobson

Chairman of the meeting

12 January 2018