HCE CEILINGS AND PARTITIONS LTD

(Company Number 09284066)

Registered office: Tower House, 269 Walmersley Road, Bury, BL9 6NX

Principal trading address: Tower House, 269 Walmersley Road, Bury, BL9 6NX

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY on 30 November 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 Dean Watson (IP No. 009661) and Gary N Lee (IP No. 009204) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by e-mail at keeley.lord@begbies-traynor.com or by telephone on 01772 202000.

Gary Fox, Chair

30 November 2018

Ag BG90419