Resolutions for Winding-up

-2.99741853.227171CH5 2NYCH87GRL97BPCH52NYThe County of Flintshire-2.94460553.457747L9 7BPCheshire West and Chester-3.20848353.289214CH8 7GR2014-07-092014-07-15CH49QRThe City of Liverpool-2.90353853.160069CH4 9QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216869060933

DEESIDE RADIATORS LTD

(Company Number 06418677 )

Registered office: 94 Greenfield Business Centre, Greenfield Road, Holywell, Clwyd, CH8 7GR

Principal trading address: 15 Drome Road, Deeside, Flintshire, CH5 2NY

At a General Meeting of the Members of the above named Company, duly convened and held at Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR on 09 July 2014 at 10.45am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Daniel Paul Hennessy, of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, (IP No 9286) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.

Further details contact: Daniel Paul Hennessy, Email: pat@aticus.co.uk, Tel: 0844 887 1480.

Antony Pritchard, Director