ADS CONTRACTS LIMITED

(Company Number 04347529)

Registered office: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL

Principal trading address: Lutton House, Saville Road, Westwood, Peterborough PE3 7PF

At a general meeting of the above-named company, duly convened, and held at Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL on 12 September 2017, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That David Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL be and is hereby appointed liquidator for the purpose of such winding up."

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 12 September 2017. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at creditors@fieldstead.co.uk.

Adam Smith , Chairman