Resolutions for Winding-up

-0.14437250.822670BN1 2RTThe Borough of Castle Point2018-01-312018-02-052018-02-020.60391251.522926SS8 8JFThe City of Brighton and HoveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296184962193

PIONEER PIPEFITTING AND WELDING SERVICES LTD

(Company Number 08264065)

Registered office: 26 Gwendalen Avenue, Canvey Island, Essex SS8 8JF

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 31 January 2018, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com.

John Laurence Morgan, Chair

31 January 2018

Ag RF110120