Resolutions for Winding-up

The City and County of the City of LondonThe Borough of DartfordThe District of UttlesfordCB10 2HD52.0495610.301880DA1 2JS51.4430450.212087EC2N 2HE51.515911-0.0856092018-10-312018-11-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314902962463

SAFFRON SCAFFOLDING LTD

(Company Number 09836793)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: 12 Church Field, Ashdon, Saffron Waldon, Essex, CB10 2HD

At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 31 October 2018 the following Special and Ordinary resolutions, respectively, were duly passed:-

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom be appointed liquidator of the company for the purposes of the winding-up”. Contact details:

Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, 13 Austin Friers, London, EC2N 2HE, Alternative Contact: Nicole Southwell, Email Address: nicolesouthwell@brettsbr.co.uk, Telephone: 01277 203362

I S BRETT LIQUIDATOR