T & D PIPEWORK & HEATING LIMITED

(Company Number 08006925)

Registered office: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL

Principal trading address: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL

At a General Meeting of the Members of the above-named company, duly convened, and held on 16 February 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily.

That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they act jointly and severally.

Office Holder Details: Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 16 February 2018. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at emma.poole@smartinsolvency.co.uk.

David Richard White , Chairman