NORTHAMPTON AERIALS LIMITED

(Company Number 05633501)

Registered office: Artisans` House, 7 Queensbridge, Northampton, NN4 7BF

Principal trading address: The Granary, Yew Tree Lane, Spratton, NN6 8HL

At a general meeting of the above-named company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 23 August 2023 at 01:00 the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act."

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

For further details contact Nicole Anderson on 01604 212150 or at nicoleanderson@pbcbusinessrecovery.co.uk

Date: 23 August 2023

Steven Hastings, Director