Resolutions for Winding-up

0.38942551.713804CM1 3RDThe City of Coventry2018-05-042018-05-092018-05-08-1.57631252.388574CV4 8HXThe Borough of ChelmsfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302382262281

HIGHWOOD PLUMBING & HEATING LIMITED

(Company Number 07923410)

Registered office: 12 Woodside Cottages, Nathans Lane, Chelmsford, CM1 3RD

Principal trading address: 12 Woodside Cottages, Nathans Lane, Chelmsford, CM1 3RD

At a General Meeting of the Members of the Company, duly convened and held at 12 Woodside Cottages, Nathans Lane, Chelmsford, CM1 3RD on 4 May 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 Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Justin Bayliss, Director

4 May 2018

Ag UF20450