DANBURY FENCING (HOLDINGS) LIMITED

(Company Number 01026199)

Previous Name of Company: Danbury Fencing Ltd

Registered office: Olivers Farm, Maldon Road, Witham, CM8 3HY

Principal trading address: (former) Olivers Farm Industrial Estate, Maldon Road, Witham, CM8 3HY

At a General Meeting of the Members of the above-named Company, duly convened and held at 3pm on 9 April 2020 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 Dominik Thiel Czerwinke (IP No. 009636) and Lloyd Biscoe (IP No. 9141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Chloe Lee by email at Chloe.lee@btguk.com or by telephone on 01702 467255.

Sarah Louise Fothergill, Chair

9 April 2020

Ag RG10860