NO BS HOME SERVICES LTD

(Company Number 02158164)

Trading Name: Action Aerials

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: 3 Acorn Business Park, Commercial Gate, Mansfield NG18 1EX

At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 26 June 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, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 871 7490.

Shirley Dutton, Director

27 June 2018

Ag VF31698