DAVE SEARLE HEATING, PLUMBING & CONSTRUCTION LIMITED

(Company Number 05365592)

Registered office: 7 Belgrave Avenue, Wesham, Kirkham, PR4 3JN

Principal trading address: 7 Belgrave Avenue, Wesham, Kirkham, PR4 3JN

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, 1 Winkley Court, Chapel Street, Preston, PR1 8BU on 5 December 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 Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed 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 01772 202000. Alternatively enquiries can be made to Paul Valentine by e-mail at paul.valentine@begbies-traynor.com or by telephone on 01772 202000.

David Paul Searle, Chair

5 December 2017

Ag PF90579