KOLY SCAFFOLD LIMITED

(Company Number 08032744)

Registered office: 398 Coast Road, Pevensey Bay, BN24 6NY

Principal trading address: Unit 3, Mill Farm, Hankham Hall Road, Westham, BN24. 5AG

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 5 April 2023, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 and Email: info@herronfisher.co.uk. Alternative contact: Emma Fisher

Tom Farrell, Chair

5 April 2023

Ag BJ11347