ASPHALTIC SERVICES LIMITED

(Company Number 03286632)

Trading Name: Asphaltic Services Limited

Registered office: Sovereign House, Harding Way, St Ives PE27 3WR

Principal trading address: Sovereign House, Harding Way, St Ives PE27 3WR

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 5 March 2019 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 Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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."

Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number. 009445).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255

Matthew Hibberd

Chair

05 March 2019