Resolutions for Winding-up

2016-06-302016-07-050.12948052.289818CB24 8REThe District of South CambridgeshireThe City of Cambridge0.13375652.195036CB1 2LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256691561637

COTTENHAM PLUMBING & HEATING SERVICES LIMITED

(Company Number 01137842)

Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA

Principal trading address: Unit 10 The Maltings, Millfield, Cottenham, CB24 8RE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Shay Lettice and Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up."

Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 30 June 2016. Further information about this case is available from Thomas O'Keeffe at the offices of PEM on 01223 728222 or at tokeeffe@pem.co.uk.

Susan Death , Chairman and Director