Resolutions for Winding-up

ExeterRhondda Cynon TafWiltshireCF40 2NH51.635553-3.446768EX1 1NP50.722524-3.525753SP3 4UF51.09889-1.8340072022-01-182022-01-20TSO (The Stationery Office), customer.services@thegazette.co.uk397405563593

WATTS SCAFFOLDING LTD

(Company Number 09521500 )

Registered office: 5 The Chandlery Tonypandy Wales CF40 2NH

Principal trading address: 5 The Chandlery Tonypandy Wales CF40 2NH

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 18 January 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP 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.

Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Balliol House Southernhay Gardens Exeter EX1 1NP .

Joint Liquidator: Julie Anne Palmer (IP number 008835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF .

Date of Appointment: 18 January 2022

For further details contact Amelia Amoretti on 01392 260800 or at amelia.amoretti@btguk.com

Richard Price, Chair