SIGNATURE HEATING & BATHROOMS LTD

(Company Number 08722886)

Registered office: 1 Derby Lane, The Old Fire Station, Liverpool, L13 6QA

Principal trading address: 1 Derby Lane, The Old Fire Station, Liverpool, L13 6QA

At a General Meeting of the above-named Company, duly convened, and held at Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG on 26 February 2019 at 11.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Anna Rayson, Email: natashab@milnerboardman.co.uk or telephone 0161 927 7788.

Timothy Brammeier, Director

26 February 2019

Ag DG112020