GLOW BUILDING SERVICES LIMITED

(Company Number 09685997)

Registered office: Squire House, 81-87 High Street, Billericay, Essex, CM12 9AS

Principal trading address: Squire House, 81-87 High Street, Billericay, Essex, CM12 9AS

I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass the following resolutions on 24 January 2019 in accordance with Sections 282 and 283 of the Companies Act 2006 as special and ordinary resolutions, respectively:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170.

Daniel Burns, Shareholder

24 January 2019

Ag CG101988