SPILLANE PLANT SERVICES LTD

(Company Number 08071888)

Registered office: Unit A6 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH

Principal trading address: Honey Pot Farm, Hailsham Road, Polegate, BN26 6DQ

At a General Meeting of the above named Company, duly convened, and held at Unit A6 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH on 10 November 2020 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Colin Ian Vickers (IP No. 8953) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com,

Daren Spillane, Chair

10 November 2020

Ag YG80925