Resolutions for Winding-up

-2.26093451.844954GL2 5EUThe City of Worcester-2.22354652.196725WR1 3AAThe City of Gloucester2017-10-242017-10-312017-10-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289603362097

(Company Number 01337673)

BUILDING SOLUTIONS LIMITED

Previous Name of Company: Gloster Woodworm Control Limited

Registered office: Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL2 5EU

Principal trading address: Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL2 5EU

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 Ocotber 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound-up voluntarily."

“That Andrew Shackleton and Colin Nicholls of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they act jointly and severally.”

Office Holder Details: Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 24 October 2017. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk.

Simon Williams , Chairman