(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

HAYNES AND SMITH LIMITED

(Company Number 01169316)

Previous Name of Company: Haynes & Smith (Holdings) Limited

Previous Name of Company: Haynes & Smith Limited

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex SS13 1DF

Principal trading address: Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex SS13 1DF

Construction of commercial buildings

Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex SS13 1DF on 11 January 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Dated: 11 January 2024

Penelope Jane Betteridge - Chair of the Meeting