Resolutions for Winding-up

The Borough of Northampton-0.88064152.277818NN3 6AP2014-06-102014-06-052014-06-12MK455DG-0.46723052.004566MK45 5DGMK455DGCentral BedfordshireNN36APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214370860893

AQUAFAX (HAMBLE) LIMITED

(Company Number 02811063 )

Registered office: 79 Mill Lane, Greenfield, Bedford, Bedfordshire MK45 5DG

Principal trading address: 79 Mill Lane, Greenfield, Bedford, Bedfordshire MK45 5DG

At a general meeting of the members of the above named Company, duly convened and held on 05 June 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gavin Bates and Gary Steven Pettit, both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos. 8983 and 1413) be and are hereby appointed joint liquidators of the Company.”

Further details contact: Natasha Pink, Email: ncpink@marshmanprice.co.uk Tel: 01604 212150

Harry Mason, Chairman

10 June 2014