ELM MECHANICAL SERVICES LIMITED

(Company Number 08681256)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN

Principal trading address: (former) 25 Elm Way, London N11 3NP

Passed 15th April 2016

At a GENERAL MEETING of the above-named Company, duly convened, and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on the 15th April 2016, the subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTION

That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that PHILLIP ANTHONY ROBERTS of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS AL1 5JN be and he is hereby appointed liquidator for the purposes of such winding-up.

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 15 April 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or by email at office@sterlingford.co.uk.

Jamie William Peter Tribble , Director