Resolutions for Winding-up

The City of Manchester2018-01-222018-01-252018-01-24-2.25185253.474997M3 4LYThe City of Salford-2.34697753.509598M27 0RDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295341762183

MW H&P LTD

(Company Number 09020145)

Trading Name: Makewarm Limited

Previous Name of Company: Makewarm Limited

Registered office: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

Principal trading address: Unit 1 Deans Road Industrial Estate, Deans Road, Swinton, Manchester, M27 0RD

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 22 January 2018, 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 Paul Stanley (IP No. 008123) and Jason Dean Greenhalgh (IP No. 009271) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Weekes by email at Mark.Weekes@begbies-traynor.com or by telephone on 0161 837 1700.

Darren Howarth, Chair

22 January 2018

Ag QF101450