NEWMARKET SCAFFOLDING LTD

(Company Number 08288606)

Registered office: Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT

Principal trading address: (Former) Fordham Lane, Isleham, Ely, Cambs, CB7 5QY

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT on 3 April 2018, 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 Mary Anne Currie-Smith (IP No. 008934) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660 Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies-traynor.com or by telephone on 01223 495660.

Mark Deistler, Chair

3 April 2018

Ag TF10263