DARREN GRAY SCAFFOLDING LTD

(Company Number 05273153)

Trading Name: DGS Scaffolding

Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

Principal trading address: Unit 9a Orbital Business Park, 5 Argon Road, London, N18 3BY

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Holiday Inn Express 5 Walthamstow Avenue, Chingford, E4 8ST on 22 March 2016, the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up

Dated this: 22 March 2016

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 22 March 2016. Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700.

Mark Madigan , Chairman of the Meeting