Resolutions for Winding-up

Vale of White HorseWest BerkshireOX12 9GN51.605544-1.444546RG14 1QL51.406748-1.3325992019-07-122019-07-152019-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334603962713

E.WILKINSON PLUMBING & HEATING CONTRACTS LIMITED

(Company Number 02538163)

Registered office: 2 Old Bath Road, Newbury, Berkshire RG14 1QL

Principal trading address: Unit 11, The Glenmore Centre, Grove Technology Park, Wantage OX12 9GN

At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 12 July 2019, at 10.15 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: Debi Harvey, E-mail: info@harveyinsolvency.co.uk.

Socrates Solomides, Director

12 July 2019

Ag IG41010