Resolutions for Winding-up

-1.57596654.398769DL10 6ES-0.16792151.593140N2 8EYThe District of Richmondshire2012-06-082012-06-14NN45EZ-0.89117552.185078NN4 5EZN28EYThe District of South NorthamptonshireN28EYThe London Borough of BarnetDL106ESTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1609146

MCCORMICK PLUMBERS LIMITED

(Company Number 07177460 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: The Forest Scorton, Richmond, North Yorkshire, DL10 6ES

At a General Meeting of the above-named Company, duly convened and held at Holiday Inn Express Northampton, M1 Jct 15, Loake Close, Grange Park, Northampton, NN4 5EZ on 08 June 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan S. Bradstock, of Accura Accountants Business Recovery Turnaround Limited, Langley House, Park Road, East Finchley, London N2 8EY, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan S Bradstock, (IP No. 005956), Tel: 020 8444 2000. Alternative contact: Rima Shah.

M A McCormick, Director