EUROHEAT DISTRIBUTORS (H.B.S.) LIMITED

(Company Number 01638176)

Registered office: Unit 2 Court Farm Business Park, Bishops Frome, Worcestershire WR6 5AY

Principal trading address: Unit 2 Court Farm Business Park, Bishops Frome, Worcestershire WR6 5AY

At a General Meeting or the Members of the above-named company, duly convened, and held on 2 October 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, St Helens House, King Street, Derby DE1 3EE be and are hereby appointed Joint Liquidators of the company."

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 2 October 2017. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at creditor.correspondence@smithcooper.co.uk.

Simon Holden , Chairman of the Meeting