AMBERVALE HEATING LIMITED

(Company Number 06029098)

Registered office: Speedwell Mill, Old Coach Road, Tansley DE4 5FY

Principal trading address: Ringwood House, Ringwood Avenue, Staveley, Chesterfield, Derbyshire S43 3SB

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY on 22 June 2017 at 11:00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "That John Hedger, of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY be appointed Liquidator of the Company."

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 22 June 2017. Further information about this case is available from Keith Wilson at the offices of Seneca Insolvency Practitioners on 01629 761 700 or at keith.wilson@seneca-ip.co.uk.

John Hedger , Liquidator

Dated: 22 June 2017