MONSTER MIX CONCRETE LIMITED

(Company Number 07564185)

Registered office: Southern Site Eastern Avenue Gloucester

Principal trading address: Southern Site Eastern Avenue Gloucester

At a general meeting of the Members of the above-named company, duly convened, and held at Priory Lodge, London Road, Cheltenham on 17 January 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That David Hughes of Janes, Priory Lodge London Road, Cheltenham, be appointed Liquidator of the Company"

Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 17 January 2019. Further information about this case is available from the offices of Janes on 01242 256085.