R J TANNER PLUMBING & HEATING LIMITED

(Company Number 08259992)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: (Formerly) 64 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE on 17 October 2017 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 Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Karen Huxter by email at karen.huxter@begbies-traynor.com or by telephone on 01273 322960.

Richard Tanner, Chair

17 October 2017

Ag NF71157