WAYCON BUILDING SOLUTIONS LIMITED

(Company Number 10446163)

Registered office: 11 Roman Way, Berry Hill, Droitwich WR9 9AJ

Principal trading address: Wessex House, Teign Road, Newton Abbot TQ12 4AA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 January 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 31 January 2020. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771.

Steven Toghill , Director & Chairman