OCEAN PLUMBING AND HEATING LIMITED

(Company Number 07055141 )

Registered office: 12/14 Carlton Place, Southampton SO15 2EA

Principal trading address: Unit 26 Forest Enterprise Centre, Chapel Lane, Totton, Southampton SO40 9LA

At a general meeting of the Company, duly convened and held at the offices of HJS Recovery, 12/14 Carlton Place, Southampton SO15 2EA on 8 March 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily.”

“That Shane Biddlecombe and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

And “that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 8 March 2012 Creditors: 8 March 2012

Ken Budden, Office holder capacity: Director

Liquidators Details: Shane Biddlecombe (IP No 9425) and Gordon Johnston (IP No 8616), HJS Recovery, 12/14 Carlton Place, Southampton SO15 2EA . Alternative contact: Karl Lovatt, karl.lovatt@hjsrecovery.co.uk