WHITE PLUMBING SERVICES LIMITED

(Company Number 06719185)

(“the Company”)

(Registered in England and Wales)

Registered office: The Courtyard, Green Lane, Heywood, Lancashire OL10 2EX

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 20 July 2022

Effective Date: 4 August 2022

I, Keith Kershaw , being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: 4 August 2022.

“That the Company be wound up voluntarily and that Gary Paul Shankland and Kirstie Jane Provan, both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Gary Paul Shankland (IP Number: 009587) and Kirstie Jane Provan (IP Number: 009681).

Any person who requires further information may contact Elliot Bero by telephone on 020 7516 1515. Alternatively enquiries can be made by email to elliot.bero@btguk.com .

Dated: 8 August 2022

Keith Kershaw - Director