PAUL KNIGHT (PLUMBING & HEATING) LIMITED

(Company Number 04108187 )

Registered office: The Laurels, 165A Bradford Road, Winsley, Bradford on Avon, Wiltshire BA15 2HW

Principal trading address: 18 Manor Park, Bath BA1 3RJ

At a General Meeting of the members of the above named company, duly convened and held at Westcross House, 73 Midford Road, Bath BA2 5RT on 30 August 2012 the following resolutions were duly passed, No 1 as a special resolution and No 2 as an ordinary resolution.

1. “That the Company be wound up voluntarily.”

2. “That Sue Stockley (IP No. 7889) of 3 in Partnership Limited, 5 Argyle Street, Bath BA2 4BA, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

P Knight, Office holder capacity: Chairman

Additional contact: Sue Stockley, tel: 01225 632200 email sue@3inpartnership.co.uk