FREDERICKS (MECHANICAL SERVICES) LIMITED

(Company Number 01591463)

("the Company")

Trading Name: Fredericks (Mechanical Services) Limited

Registered office: Cambridge House, 27 Cambridge Park, Wanstead E11 2PU

Principal trading address: Madison House, 2 Park Road, Dartford DA1 1SL.

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SSI 2EG on 26 February 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1 . "That the Company be wound up voluntarily".

2. "That Dominik Thiel Czerwinke and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG 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."

Dominik Thiel Czerwinke (IP Number: 009636) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at Robert.knight@begbies-traynor.com or by telephone on 01702 467255.

Raymond Hart

Chair

26 February 2019