Resolutions for Winding-up

INSOLVENCY ACT 19860.33706251.637103CM15 8QFCOMPANIES ACT 20062018-01-052018-01-22The Borough of BrentwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295148762179

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986

HCC CONTRACTORS LIMITED

(Company Number 09993850)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Whitegates, Alexander Lane, Shenfield, Essex, CM15 8QF, on 5 January 2018 , the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Isobel Susan Brett of Bretts Business Recovery Limited, Whitegates, Alexander Lane, Shenfield, Essex, CM15 8QF, be appointed Liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 5 January 2018 the prescribed proportion of creditors objected to the decisions proposed by deemed consent and requested a physical meeting of the company. Therefore the deemed consent procedure has been superseded.

Chair of the Meeting of Members