E BAMFORTH & SON LIMITED

(Company Number 04010285 )

Other Names of Company: E Bamforth Building Services

Registered office: Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH

Principal trading address: The Old Loft, Cherry Blossom Barn, Harland Way, Cottingham, HU16 5TA

At a general meeting of the above named Company duly convened and held at the offices of Devine Law, Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, HU13 0LH on 22 April 2013 at 10.30 am the subjoined resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound-up voluntarily; and that Francesca Devine, of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH, (IP No. 8082) be and she is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further information about this case is available from the offices of DIP Insolvency by email at fdevine@devinelaw.co.uk

Michael Bamforth, Director