Resolutions for Winding-up

The City of Bristol-2.28341451.747158GL10 2NA-2.59046051.452871BS1 6NPThe City and County of the City of London2017-04-052017-04-10-2.36759151.774411GL2 7HE-0.09733651.519168EC1A 4ABThe District of StroudTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk275773361897

SE7EN SERVICE & REPAIR LIMITED

(Company Number 08915398)

Registered office: 14 High Street, Stonehouse, Gloucester, GL10 2NA

Principal trading address: Unit 5-6 Frampton Industrial Estate, Bridge Road, Frampton on Severn, GL2 7HE

At a General Meeting of the Company held at the offices of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP on 05 April 2017 at 10.30 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Stephen Ramsbottom, of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont, of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, (IP Nos 8990 and 9044) respectively be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.” At a Meeting of Creditors held on the same day the Creditors confirmed the appointment of Stephen Ramsbottom and Jeremy Willmont as Joint Liquidators. The Joint Liquidators are to act either alone or jointly.

For further details contact: Tanja Waack, Email: Tanja.Waack@moorestephens.com, Tel: 0117 922 5522. Ref: BR101449.

Gareth Beech, Director

Ag HF10504