Resolutions for Winding-up

2014-02-142014-02-122014-02-19TW152HE0.60194751.310374ME14 3HU-0.45228451.436424TW15 2HERG404QTME143HUThe Borough of SpelthorneThe District of WokinghamThe Borough of MaidstoneRG404QT-0.89972951.361836RG40 4QTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1998555

SOUTH EAST TRENCHING LIMITED

(Company Number 04453834 )

Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Principal trading address: Unit 24 Detling Aerodrome, Detling, Maidstone, Kent, ME14 3HU

At a General Meeting of the members of the above named Company, duly convened and held at 11 Reedsfield Road, Ashford, Middlesex, TW15 2HE, on 12 February 2014, at 11.30 am, the following resolutions were duly passed as an extraordinary and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, (IP No 9539) be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776.

Michael Cooper, Chairman

14 February 2014