CONNECT BUILDING SOLUTIONS LIMITED

(Company Number 07446063)

("the Company") - In Members' Voluntary Liquidation

Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent, ST3 5XA

Principal trading address: Unit 7 Hemlock Park, Hyssop Close, Hawks Green, Cannock, WS11 7FB

At a General Meeting of the above-named Company, duly convened and held at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 10 December 2018 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Martin Williamson (IP No 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be appointed Liquidator of the Company".

For further details contact Martin Williamson on telephone 01782 594344, or by email at mw@ipd-uk.com.

David Parkes

Director

10 December 2018