MPH EXCAVATOR OPERATOR HIRE LIMITED

(Company Number 06552556)

Trading name/style: MPH Excavator Operator Hire Limited

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG

Principal trading address: 1 Chapel Court, Silver Street, Wragby, Market Rasen LN8 5PJ

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG, on 11 March 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

MC Wybrow, Chairman

Dated – 11 March 2016

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. Contact number: 01724 230060

Office holder numbers: 8367 and 9591