K & J MECHANICAL SERVICES LIMITED

(Company Number 08873622)

Registered office: Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG

Principal trading address: 19 Westland Drive, Bromley, Kent, BR2 7HE

At a General Meeting of the above-named Company, duly convened, and held at 19 Westland Drive, Bromley, Kent, BR2 7HE on 12 January 2018 the following Special and Ordinary resolutions, respectively, were duly passed: -

“That it has been resolved by special resolution that the company be wound up voluntarily.”

“That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS,

Alternative Contact: Robyn McDonough , Email Address: robynmcdonough@brettsbr.co.uk, Telephone: 01474 532862

Signatory: I S BRETT, LIQUIDATOR