NORTH & SONS (PLUMBING AND HEATING) LTD

(Company Number 07078871)

Registered office: 48 Dorothy Avenue, Glen Parva, Leicester, LE2 9JD

Principal trading address: 93 King Richards Road, Leicester, LE3 5QG

At a General Meeting of the above-named Company, duly-convened, and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 17 November 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP nos 9291 and 9252) be and hereby appointed Joint Liquidators for the purposes of the winding-up.”

For further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555444

Elliotte North, Chairman