Resolutions for Winding-up

0.14177952.224960CB4 1LW0.13444952.251610CB24 9NGThe District of South CambridgeshireThe City of Cambridge2018-05-242018-05-212018-05-292018-05-25-1.12673153.522603DN1 2HSThe Borough of Doncaster-1.12914853.521695DN1 3HRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303461262300

CAMBRIDGE SCAFFOLDING LTD

(Company Number 08375829)

Previous Name of Company: Cambridge Scaffolding Hire Ltd

Registered office: 18 Thorne Road, Doncaster, South Yorkshire, DN1 2HS

Principal trading address: Manor Farm, Milton Road, Impington, Cambridge, CB24 9NG

At a General Meeting of the above named Company, duly convened, and held at 348 Milton Road, Cambridge, CB4 1LW on 21 May 2018 at 2.00 pm 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.”

Further details contact: The Joint Liquidators, Tel: 01302 342875.

Daniel Lee Crockwell, Chair

24 May 2018

Ag UF21782