Resolutions for Winding-up

BS395XDThe District of Bath and North East SomersetThe District of South GloucestershireBS395XDBS395XD2014-03-192014-03-24BS158DH-2.51148951.458961BS15 8DHBS158DH-2.59711951.333372BS39 5XDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202210960816

HOLBROOK PLUMBING & HEATING LIMITED

(Company Number 05473202 )

Other Names of Company: Holbrook Plumbing & Heating

Registered office: Littlewell House, Wick Road, Bishop Sutton, Bristol BS39 5XD

Principal trading address: Littlewell House, Wick Road, Bishop Sutton, Bristol BS39 5XD

At a general meeting of the above named Company, duly convened and held at Littlewell House, Wick Road, Bishop Sutton, Bristol BS39 5XD on 19 March 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Victor Henry Ellaby of Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, be and is hereby appointed Liquidator of the Company.”

Victor Henry Ellaby (IP No 8020), Liquidator, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH

Additional contact: Further Details: Gina Clare, Gina.clare@hazlewoods.co.uk, Tel: 01179475747

Sara Holbrook, Director/Chairman