ASH SERVICES (MIDLANDS) LIMITED

(Company Number 06688701)

Registered office: 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY

Principal trading address: 107 Bassnage Road, Halesowen, West Midlands, B63 4HB

At a General Meeting of the members of the above named Company, duly convened and held at Aston House, 5 Aston Road North, Birmingham, B6 4DS on the 23 February 2016; the following resolutions were passed:

No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up.

Office Holder Details: Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY. Date of Appointment: 23 February 2016. Further information about this case is available from Alice Jones at the offices of Durkan Cahill on 01242 250 811 or at mpd@durkancahill.com.

David Guttridge , Chairman