BETTER HOME IMPROVEMENTS LIMITED

(Company Number 08634683)

Registered office: 2 Sark Grove, Wickford, Essex, SS12 9QQ

Principal trading address: 2 Sark Grove, Wickford, Essex, SS12 9QQ

At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 28 November 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

For further details contact: David Young, email: david@aspectplus.co.uk Tel: 01708 300170

Paul Steven Woods, Chairman