HOLMES HIRE SCAFFOLDING LIMITED

(Company Number 05376056)

Registered office: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Principal trading address: The Depot, Hick Street, Sheffield, S3 8BL

At a General Meeting of the above named Company, duly convened, and held at Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 13 June 2019 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Edgar Blackburn (IP No. 6234) and Paul Andrew Whitwam (IP No. 8346) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0113 831 5086

Stephen Bates, Chair

13 June 2019

Ag HG31029