Resolutions for Winding-up

East DevonCornwallWiltshireEX5 1FY50.703404-3.448134SP3 4UF51.098989-1.833992TR1 1DG50.266521-5.0524432024-02-022024-02-08TSO (The Stationery Office), customer.services@thegazette.co.uk455087064312

BATM SCAFFOLDING LTD

(Company Number 09734474)

Registered office: The Old Carriage Works Moresk Road Cornwall TR1 1DG

At a General Meeting of the members of the above-named company. duly convened and held at Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 2 February 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Winslade House. Winslade Park Avenue, Manor Drive. Exeter. EX5 1FY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Winslade House Winslade Park Avenue Manor Drive Exeter EX5 1FY.

Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF.

Date of Appointment: 02 February 2024

For further details contact Ashton Partridge on 01392 260800 or at Ashton.Partridge@btguk.com

Jonathan Quinney, Chair

Resolution Meeting Location: Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY

Date of Resolution: 02 February 2024