SPECIALIST PROPERTY MAINTENANCE LIMITED

(Company Number 02943329)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG

Principal trading address: Unit 20, Spa Fields Industrial Estate, New Street, Slaithwaite, Huddersfield HD7 5BB

At a general meeting of the above named Company, duly convened and held at 27 Market Street, Milnsbridge, Huddersfield, HD3 4ND on 17 November 2015 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 Jonathan Paul Philmore, of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, (IP No. 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Further details contact: Diane Kinder, Tel: 01484 461959

Paul Andrew Barron, Chairman