JM HARRINGTON SPRINKLERS LIMITED

(Company Number 06009031)

Registered office: 203 London Road, Hadleigh, Benfleet, Essex, SS7 2RD

Principal trading address: 4 Creeksea Ferry Road, Wallasea Island, Canewdon, Rochford, SS4 2EY

At a General Meeting of the above-named Company, duly convened and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 10 July 2017 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend -on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company.

Names of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF

Alternative Contact: Keely Edwards

Email Address: Keelyedwards@dcabr.co.uk

Fax: 01702 330012

John Michael Harrington, Chairman