M J GILES PLUMBING & HEATING LIMITED

(Company Number 07952013)

Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN

Principal trading address: 8 Nargate Street, Littlebourne, Kent, CT3 1UH

At a General Meeting of the above named Company convened and held at Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 13 January 2015 at 11.00am the following special and ordinary resolutions were passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth, of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN, (IP No 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049.

Mark Giles, Chairman