CONSERVO FM LIMITED

(Company Number 08783792)

Registered office: The Cotton Mill, Mather Lane, Leigh, Lancashire, WN7 2PW

Principal trading address: The Cotton Mill, Mather Lane, Leigh, Lancashire, WN7 2PW

At a General Meeting of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 27 September 2017at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company.”

For further details contact: Wendy Shaw, E-mail: wendys@milnerboardman.co.uk or telephone 0161 927 7788

Darren Brookes and Molly Monks , Joint Liquidators

12 October 2017

Ag NF71105