ABBEY SCAFFOLDING LIMITED

(Company Number 00921682)

Registered office: 1 Beverley Close, Hornchurch, RM11 3PB

Principal trading address: (Formerly) 7 Thames Road, Barking, IG11 0HN

At a General Meeting of the members of the above named Company duly convened and held on 29 September 2021 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Elliott (IP No. 8595) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Enquiries can be made to Jamie Mayhew by email at jamie.mayhew@btguk.com or by telephone on 01634 393 004.

Colin Lowe, Director

29 September 2021

Ag JH70071