BASEMENT AND DRAINAGE SYSTEMS LIMITED

(Company Number 07083146)

Registered office: Suite 5 Oaktree Barns, Hatton Lane, Warrington, WA4 4BX

Principal trading address: Suite 5 Oaktree Barns, Hatton Lane, Warrington, WA4 4BX

Notice is hereby given that at a general meeting of the Company, convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 23 January 2018 at 4.00 pm the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0161 827 1200 Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200.

Kenneth David Smith, Director

24 January 2018

Ag QF101576