ARW SPECIALIST BUILDING CONTRACTORS LIMITED

(Company Number: 05539013)

trading as ARW Specialist Building Contractors Limited

Registered Office: A R W House, Units 11-12 Baldock Industrial Estate, Baldock SG7 6NG

Principal Trading Address: A R W House, Units 11-12 Baldock Industrial Estate, Baldock SG7 6NG

Nature of Business: Specialist fitout and construction contractor

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 3, Chandler House, Bushey WD23 1FL on Friday 22 May 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk.

Adam Wake, Chairman

Friday 22 May 2020