CTW PLUMBING & HEATING LIMITED

(Company Number 07473500 )

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: Formerly: 5 Fieldgate Close, Monk’s Gate, Horsham, RH13 6RS

At a General Meeting of the members of the above named Company, duly convened and held at 40 Bank Street, Canary Wharf, London, E14 5NR on 20 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Marc Norman by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

A Watson, Chairman