TD MECHANICAL SERVICES LIMITED

(Company Number 03339307)

Registered office: West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Principal trading address: Rose Farm Business Park, Leicester Rd, Countesthorpe, Leicester, LE8 5QW

By a Written Resolution of the members of the Company the subjoined resolution, was passed on 5 July 2019, viz:-

SPECIAL RESOLUTIONS

1 THAT the Company be wound-up voluntarily and Edward Kerr (Officeholder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA and Malcolm Cohen (Officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2 THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 5 July 2019. Further information about this case is available from the offices of BDO LLP on 0121 352 6399 or at brnotice@bdo.co.uk quoting reference 00294517/A1/EK/MG.

Robert G Walkinshaw , Director