THREE COUNTIES CONTRACTS LTD

(Company Number 06576330)

Previous Name of Company: Three Counties Recruitment Ltd

Registered office: Hill Farm, Flitwick Road, Maulden, Bedfordshire, MK45 2BJ

Principal trading address: Hill Farm, Flitwick Road, Maulden, Bedfordshire, MK45 2BJ

At a General Meeting of the above named Company, duly convened, and held at Hill Farm, Flitwick Road, Maulden, Bedfordshire, MK45 2BJ on 26 April 2018 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Any queries regarding the above Company should be directed to Rebecca West on 01302 342875.

Katie-Anne Slade, Chair

2 May 2018

Ag UF20182