Resolutions for Winding-up

0.67890751.734989CM9 4LE2014-04-042014-04-10CM26JBCM26JBCM94LEThe District of MaldonCM26JBThe Borough of Chelmsford0.47910851.734169CM2 6JBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk210754260836

EVERWARM ENERGY ASSESSORS LIMITED

(Company Number 07734713 )

Registered office: 75 Springfield Road, Chelmsford, Essex CM2 6JB

Principal trading address: East Suite, Ground Floor, Fullbridge Mill, Fullbridge, Maldon, Essex, CM9 4LE

At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly, 75 Springfield Road, Chelmsford, Essex CM2 6JB, on 04 April 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Robert Beat, of Baker Tilly, 75 Springfield Road, Chelmsford, Essex CM2 6JB, (IP No 8161) Licensed Insolvency Practitioner, be appointed Liquidator of the Company.”

For further details contact: Duncan Robert Beat, Tel: 01245 211040, Email: duncan.beat@bakertilly.co.uk, Alternative contact: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211043.

Brenda Beard, Chairman