HPM CONTRACTS LTD

(Company Number 06159812)

Registered office: 2 Lords Court, Cricketers Way, Basildon, SS13 1SS; Former Registered Office: Knightlands, North Benfleet Hall Road, North Benfleet, Wickford Essex, SS12 9JR

Principal trading address: 2 Lords Court, Cricketers Way, Basildon, SS13 1SS

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10:30am on 29/11/2023 at 2 Lords Court, Cricketers Way, Basildon, SS13 1SS, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Steven Burke CHAIR