Resolutions for Winding-up

The City of Coventry0.49216251.586113SS14 3JJ2018-06-052018-06-072018-06-06-1.57631252.388574CV4 8HX-0.07500851.518138E1 7NJThe District of BasildonThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304318362309

H2O PLUMBING SOLUTIONS LTD

(Company Number 07852703)

Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ

Principal trading address: Office 202, Coppergate House, 16 Brune Street, London, E1 7NJ

At a General Meeting of the Members of the Company, duly convened and held at Office 202, Coppergate House, 16 Brune Street, London, E1 7NJ on 5 June 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 Kelly, Director

5 June 2018

Ag VF30276