SWBG PLUMBING AND HEATING LIMITED

(Company Number 08905848)

Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: St Austell Bay Business Park, Par Moor Road, Saint Austell PL25 3RF

At a general meeting of the Company, duly convened and held at Best Western Tiverton Hotel, Blundells Road, Tiverton, Devon EX16 4DB on 30 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 30 September 2016 Creditors: 30 September 2016

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Carol Haines, telephone number: 02380 234222

Andrew Daniell, Director and Chairman