Resolutions for Winding-up

-1.90763352.485937B3 1UP-1.74020752.488961B37 6QQ2016-02-172007-10-042015-12-222016-02-22-1.73937952.392092B93 9LFThe Borough of SolihullThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248424261506

PDJ UTILITIES SERVICES LIMITED

(Company Number 06203541)

Previous Name of Company: PDJ Building Services Limited (22 December 2015); DC Building Services (Midlands) Limited (4 October 2007)

Registered office: 1623 Warwick Road, Knowle, Solihull, West Midlands B93 9LF

Principal trading address: Unit 12 Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham B37 6QQ

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 17 February 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.” At a Meeting of Creditors held on 17 February 2016, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk or Tel: 0121 236 6001

Darren George Colling, Chairman