TNT FIREPROOFING LIMITED

Name of Company: TNT FIREPROOFING LIMITED Company Number: 09420222 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ Type of Liquidation: Creditors Date of Appointment: 3 January 2019 Liquidator's name and address: Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE By whom Appointed: Members and Creditors Ag CG100244

TNT FIREPROOFING LIMITED (Company Number 09420222) Registered office: 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ Principal trading address: 65 The Street, Mereworth, Kent, ME18 5NA I, Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE give notice that I was appointed Liquidator of the above named company on 3 January 2019. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required on or before 28 February 2019 to prove their debts by sending to the undersigned, Andrew James Hawksworth of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE, the Liquidator of the company written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Philip Moore, Tel: 01227 649000, Email: [email protected]. Andrew James Hawksworth, Liquidator 4 January 2019 Ag CG100244 RESOLUTION FOR WINDING-UP

TNT FIREPROOFING LIMITED (Company Number 09420222) Registered office: 5 North Court, Armstrong Road, Maidstone, Kent, ME15 6JZ Principal trading address: 65 The Street, Mereworth, Kent, ME18 5NA Circulation Date: 21 December 2018 ("Circulation Date") Effective Date for Deemed Consent by Creditors and commencement of the liquidation: 3 January 2019 ("Decision Date") Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned, being the member of the above company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following resolutions as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is appointed Liquidator of the Company." For further details contact: Philip Moore, Tel: 01227 649000, Email: [email protected]. Tomas Mikitavicius, Member 21 December 2018 Ag CG100244