MICK HILL ELECTRICAL LIMITED

(Company Number 08062663)

Registered office: 13 Regent Street, Nottingham, NG1 5BS

Principal trading address: 63 Town Street, Pinxton, Nottingham, NG16 6HS

At a General Meeting of the members of the above named Company, duly convened and held at 13 Regent Street, Nottingham NG1 5BS on 04 November 2016 the following resolutions were duly passed as a Special and as an Ordinary Resolution:

“That it has been resolved by a special resolution that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, (IP No. 9659) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Anthony John Sargeant, Tel: 0115 871 2940.

Michael Hill, Chairman