Resolutions for Winding-up

The County of NorthumberlandInsolvency Act 19862018-04-252018-05-02-1.56115455.126122NE24 4HPCompanies Act 2006-1.61221754.968283NE1 3NGThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302004662275

RENVAC SCAFFOLDING LIMITED

(Company Number 03275290)

Trading Name: Renvac Scaffolding and Roofing

Registered office: Front Street, Bebside, Blyth, Northumberland NE24 4HP

Principal trading address: Front Street, Bebside, Blyth, Northumberland NE24 4HP

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company, duly convened and held at Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG on 25 April 2018, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Simon Blakey of Connect Insolvency Limited, Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG (office holder no 12990) be and is hereby appointed Liquidator for the purpose of such winding-up.”

In case of queries, please contact Simon Blakey on 0191 245 4817 or email simon@connectinsolvency.com

Richard Anthony Cavner , Chairman

25 April 2018