WARD DAMP-PROOFING LIMITED

(Company Number 01303903)

Previous Name of Company: Towpalm Limited

Registered office: Unit 17 Fairways, New River Trading Estate, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NJ

Principal trading address: Unit 17 Fairways, New River Trading Estate, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NJ

Notice is hereby given that at a general meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA on 13 September 2018, the following Special Resolution and Ordinary Resolution were passed:

“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 company, and accordingly that the company be wound up voluntarily and that Steven Law (IP No. 8727) of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA and Adrian Allen (IP No. 008740) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address & contact details of case manager: Abigail Shearing, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA. Tel: 01284 763311. Further details contact: Steven Law, Tel: 01284 763311 or Adrian Allen, Tel: 0113 285 5285, or on Email: restructuring.bse@rsmuk.com.

Ben Ward, Chair

19 September 2018

Ag YF61325