SKYWAYS SKIPS LIMITED

(Company Number 09390536)

Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN

At a General Meeting of the above named Company, duly convened, and held on 2 June 2023 at 11.00am at Morgans Yard, Arundel Road, Uxbridge Industrial Estate, Uxbridge, UB8 2RP, the subjoined RESOLUTI0NS were duly passed, viz:-

RESOLUTI0NS:

1. As a Special Resolution, That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the company be wound up voluntarily.

2. As an Ordinary Resolution, That Phillip Anthony Roberts of Messrs Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such winding up.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts AL1 5JN .

For further details contact: 01727 811 161

Sarbjit Kaur Johal, Chair