Resolutions for Winding-up

The Borough of Poole2018-01-182018-01-252018-01-24-1.93894950.725650BH14 0BUThe London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295341262183

HIGHFIELD CONSTRUCTION DORSET LTD

(Company Number 07600636)

Registered office: 67 Richmond Road, Poole, Dorset, BH14 0BU

Principal trading address: 67 Richmond Road, Poole, Dorset, BH14 0BU

Notice is hereby given that the following resolutions were passed on 18 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: William Antony Batty, Tel: 020 7831 1234. Alternative contact: Tania Melim-Alves

David Ball, Director

18 January 2018

Ag QF101441