BLACKWATER BUILDING SERVICES LIMITED

(Company Number 03057937 )

Registered office: Tower End, Kelvedon Road, Tiptree, Colchester, Essex, CO5 0LX

Principal trading address: Tower End, Kelvedon Road, Tiptree, Colchester, Essex, CO5 0LX

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 29 November 2016 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 9419 and 8996) be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Tel: 01277 50 33 33. Alternative contact: Liz Heggs.

Gary Carlile, Chairman