ENVAIR HOLDINGS LIMITED

(Company Number 10764771)

Registered office: York House, York Avenue, Haslingden, Rossendale, BB4 4HX

Principal trading address: N/A

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 8 November 2019, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871. Alternative contact: Debbie Convery.

Andrew Ellison, Director

8 November 2019

Ag MG80692