Resolutions for Winding-up

2018-01-242018-01-182018-01-262018-01-25The City of SouthamptonThe Borough of Swindon-1.80401851.607000SN25 2DW-1.40503650.895417SO14 2AQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295425062185

P. AND O. (EXCAVATIONS AND PLANT HIRE) LIMITED

(Company Number 01129962)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Abbey Lodge, Lady Lane, Blunsdon, Swindon, SN25 2DW

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 be wound up voluntarily and that Simon Campbell (IP No. 10150) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 023 8033 6464 or email: info@quantuma.com. Alternative contact: Adam Price, Email: Adam.Price@quantuma.com, Tel: 023 8082 1865.

Patrick O'Brien, Chairman

24 January 2018

Ag QF101508