W EVANS BUILDING SERVICES LIMITED

(Company Number 05008617)

Registered office: 18 Greenfinch Crescent, Witham St Hughes, Lincoln, LN6 9JG

Principal trading address: 18 Greenfinch Crescent, Witham St Hughes, Lincoln, LN6 9JG

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S1 1SB on 25 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusting and Claire Elizabeth Dawson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BeabiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of tlhe 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."

Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 25 January 2018. Further information about this case is available from Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com.

Wayne Kerry Evans , Chair