HEATECH MECHANICAL SERVICES LIMITED

(Company Number 04357857)

“the Company”

Registered office: Highwood, Newbiggen Street Thaxted, Dunmow, Essex CM6 2QT

Principal trading address: Marks Farm Cottage, The Broadway, Great Dunmow CM6 3BX

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG on 23 December 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Lloyd Biscoe (IP Number: 009141) and Dominik Thiel Czerwinke (IP Number: 009636).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at Robert.knight@begbies-traynor.com or by telephone on 01702 467255.

Russell Gilbey, Chairman