HIREMASTERS LIMITED

(Company Number 00695146)

Previous Name of Company: Courtland Engineering Company Limited

Registered office: Imperial House, 1 Factory Road, Silvertown, London, E16 2EL

Principal trading address: Imperial House, 1 Factory Road, Silvertown, London, E16 2EL

At a General Meeting of the above named Company, duly convened, and held at Premier Meetings Chelmsford (Boreham), Main Road, Boreham, Essex, CM3 3HJ on 1 April 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 and that Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: Jack Pinder, Email: jpinder@lameys.co.uk, Tel: 01626 366 117.

David Browne, Chair

1 April 2019

Ag FG10270