HJG CONTRACTING LIMITED

(Company Number 09057670)

Registered office: 11 Roman Way, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ

Principal trading address: Woodpeckers, Poolbridge Road, Blackford, Wedmore BS28 4PA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 August 2018. The following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

“That Mark Bowen of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ be and is hereby appointed Liquidator for the purpose of such winding up."

On 16 August 2018 by way of deemed consent the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 16 August 2018. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at thomasbowen@mb-i.co.uk.

Henry Joseph Gardner , Director & Chairman