POWNALL PROFESSIONAL WELL SERVICES LIMITED

(Company Number 07585091)

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 18 Bracecamp Close, Ormesby, Great Yarmouth, Norfolk, NR29 3PR

At a General Meeting of the members of the above named Company duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 03 February 2016 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 Richard Cacho, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, (IP No. 11012), be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Tel: 01603 284284. Alternative contact: Rachel Nuttall

Ben Pownall, Director