SIMPSON PLUMBING LIMITED

(Company Number 08321566)

Registered office: Priory Lodge, London Road Cheltenham, Glos, GL52 6HH

Principal trading address: 43 Whitethorn Drive, Prestbury, Cheltenham GL52 5LL

At a general meeting of the Members of the above-named Company. duly convened, and held at Priory Lodge. London Road. Cheltenham, GL52 6HH on 18th July 2023 at 10:00am the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions:

1. "That the Company be wound up voluntarily" and

2. "That DN Hughes of Janes be appointed Liquidator."

Liquidator: David N Hughes (IP number 8817) of Janes Insolvency, Priory Lodge, London Road Cheltenham, Glos, GL52 6HH.

For further details contact David Hughes on 01242 256085 or at dhughes@janesinsolvency.com

Justin Simpson, Director

Dated: 18th July 2023