R & H CARPENTRY CONTRACTORS LIMITED

(Company Number 04450578)

Registered office: Unit 8 Llys Caer Felin, Felin Fach Fforestfach, Swansea West Business Park, Swansea, SA5 4HH

Principal trading address: Unit 8 Llys Caer Felin, Felin Fach Fforestfach, Swansea West Business Park, Swansea, SA5 4HH

Nature of business: joinery installation

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 103-104 Walter Road, Swansea, SA1 5QF on 11 December 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i That the Company be wound up voluntarily

Ordinary Resolution

i That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed Liquidator of the company.

Name of Insolvency Practitioner: David Kirk

Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Number: 8830

Date of Appointment: 11 December 2018

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 373692

Jason Rees

Chair of the meeting

11 December 2018