HAWKSTOWN HEATING LIMITED

(Company Number 09561112)

Registered office: Horns Lodge, Meres Lane, Cross in Hand, East Sussex TN21 0TY

Principal trading address: 84A London Road, Hailsham, East Sussex BN27 3AH

At a general meeting of the Members of the above-named company, duly convened, and held at at St John's Terrace, 11-15 New Road, Manchester, M26 US, on 28 May 2019, at 11.00am, the following resolutions were duly passed:

1. That the Company be wound up voluntarily, [SPECIAL RESOLUTION]

2. Steven Wiseglass of lnquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 lLS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION]

Contact details:

Steven Wiseglass (IP No. 9525), Liquidator of lnquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS. (E) info@inquesta.co.uk, (T) 0333 005 0080 .

Lorna Clark