HORNCHURCH HIRE AND SALES LIMITED

(Company Number 01654927)

Registered office: 75 Butts Green Road, Hornchurch, Essex, RM11 2LD

Principal trading address: 75 Butts Green Road, Hornchurch, Essex, RM11 2LD

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 20 February 2020, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk, Tel: 01708 300170.

Andrew Newton, Shareholder

20 February 2020

Ag PG112126