Resolutions for Winding-up

The Borough of ReadingThe Borough of Bracknell Forest-0.78166951.343240GU47 0US-2.40265052.529023WV15 5BB-0.97049751.421332RG2 0SLThe County of Shropshire2015-03-052015-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2301488

MOLE BUILDING SERVICES LIMITED

(Company Number 07388574)

Registered office: 8 Dalley Court, Florence Road, College Town, Sandhurst, GU47 0US

Principal trading address: 8 Dalley Court, Florence Road, College Town, Sandhurst, GU47 0US

At a General Meeting of the above named Company, duly convened and held at the Holiday Inn South, 500 Basingstoke Road, Reading, RG2 0SL on 05 March 2015 at 1.00 pm the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Giles McCarthy, of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB, (IP No: 9452) be and he is hereby appointed liquidator for the purpose of such winding up.”

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022.

Peter Lightfoot, Director