H.SMITH(ENGINEERS)LIMITED

(Company Number 00705253)

Registered office: North House, 198 High Street, Tonbridge, Kent, TN9 1BE

Principal trading address: 1st Floor Offices, The Manor Gatehouse, Priory Road South, Dartford, Kent, DA1 2BJ

At a General Meeting of the above named Company duly convened and held at 2.45 pm on 30 November 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: luke.carless@parkerandrews.co.uk, Tel: 01603 284284.

Keith Roshier, Director

30 November 2020

Ag ZG90219