ELMEC AIR CONDITIONING LTD

(Company Number 08561946)

Previous Name of Company: Elmec Renewables Limited

Registered office: 8 Eastway, Sale, Cheshire, M33 4DX

Principal trading address: Paddock House, The Paddock, Handforth, Wilmslow SK9 3HQ

Notice is hereby given that the following resolutions were passed on 26 April 2019 as a special resolution and ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Davitt Lynch.

Steven Thomas, Director

2 May 2019

Ag GG20199