PANELS & POSTS KENT LIMITED

(Company Number 07385973)

Registered office: 203 London Road, Hadleigh, Essex SS7 2RD

Principal trading address: Unit 2, Millhead Way, Purdeys Industrial Estate, Rochford SS4 1ND

At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom on 23 January 2019 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution:

1. “That the company be wound up voluntarily.”

2. “That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up”.

Contact details:

Names of Insolvency Practitioner: Deborah Ann Cockerton, (Liquidator) IP No.: 9641, DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, Alternative Contact: Keely Edwards, Email Address: keelyedwards@dcabr.co.uk, Telephone: 01702 344558

Matthew Coleman