Resolutions for Winding-up

The Borough of ReadingThe District of South Kesteven2018-04-062018-03-292018-04-102018-04-09-0.97158551.456131RG1 1SN-0.41199952.654085PE9 4TDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300482362253

WATER AUDIT SERVICES LIMITED

(Company Number 05905513)

Registered office: C/o KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

Principal trading address: The Granary, Copthill Farm, Uffington, Stamford, Lincolnshire, PE9 4TD

Notice is hereby given that the following resolutions were passed on 29 March 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Rob Keyes (IP No. 8841) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: info@krecr.co.uk Tel: 0118 947 9090. Alternative contact: Ben Briscoe.

John Read, Director

6 April 2018

Ag TF10503