CHILTON PLUMBING AND HEATING LTD

(Company Number 06474475)

Registered office: Suite 42, Evans Business Centre, Manchester Road, Bolton, BL3 2NZ

Principal trading address: Suite 42, Evans Business Centre, Manchester Road, Bolton, BL3 2NZ

At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD on 15 June 2015 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, (IP No. 9151) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Should you wish to discuss matters please contact Lindsay Pilkington on Email: lindsay.pilkington@idealcs.co.uk or on tel: 01204 663007.

Steven Chilton, Director