E A SCAFFOLDING AND SYSTEMS LIMITED

(Company Number 02855600)

Registered office: Alltask House Commissioners Road, Strood, Rochester, ME2 4EJ

Principal trading address: 16 Sedgwick Road, North Luton Industrial Estate, Luton, Bedfordshire, LU4 9DT

At a General Meeting of the Company duly convened and held at Alltask House Commissioners Road, Strood, Rochester, ME2 4EJ on 18 January 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Lisa Alford, Email: lisa@purnells.co.uk or Email: helen@purnells.co.uk or on Tel: 01326 340579, Fax: 01326 340461.

Ian McKenzie Howson, Director

18 January 2023

Ag ZH110051