TAURUS MECHANICAL LTD

(Company Number 09569546)

Registered office: 33/34 High Street, Bridgnorth, WV16 4DB

Principal trading address: Unit 6, Hagley Mews, Hall Lane, Hagley, Worcestershire, DY9 9LQ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 27 January 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 27 January 2017, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk or Tel: 0121 236 6001

Steven John Mobberley, Chairman

Ag EF102929