Resolutions for Winding-up

SheffieldCarlisleCA1 1HP54.896144-2.926649S4 8LL53.402676-1.444342022-12-072022-12-13TSO (The Stationery Office), customer.services@thegazette.co.uk423706463903

HS 002 LIMITED

(Company Number 10035180)

Trading Name: Peak Scaffolding

Registered office: 407 Petre Street, Shefield, S4 8LL

Principal trading address: 407 Petre Street, Shefield, S4 8LL

The resolution below was considered by the shareholders of the above named company, and on 7 December 2022 the following written special resolution was duly passed:

“That the Company be wound-up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Lene Davidson Tel No. 01228 690200

Names of Office Holders: Daryl Warwick and Mike Kienlen

Office Holder Numbers 9500 and 9367

Address of Office Holders: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Capacity: Joint Liquidators

Daryl Warwick