WARMHOME INSULATION LIMITED

(Company Number 08758351)

Registered office: 9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ

Principal trading address: The White House, 6 Queens Square, Poulton-Le-Fylde, Lancashire, FY6 7BN

Notice is hereby given that the following resolutions were passed on 9 June 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be and is wound up voluntarily and that Mark Colman (IP No. 9721) and John Titley (IP No. 8617) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and are hereby appointed Joint Liquidators for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: Joint Liquidators, Tel: 01772 646180, Alternative contact: Zahra Davda.

Rory Page, Director

13 June 2017

Ag JF30786