PPS HVAC AND CONTROL SPECIALISTS LIMITED

(Company Number 05241895)

Previous Name of Company: Panel Plan Services Limited

Registered office: Bridge House, London Bridge, London SE1 9QR

Principal trading address: 3 Anglo Business Park, Asheridge Road, Chesham, Buckinghamshire, HP5 2QA

At a General Meeting of the above named company convened and held at Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA on 19 June 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Paul Grant, of Wilkins Kennedy LLP, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA and Anthony Malcolm Cork, of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos. 008929 and 009401) be and are hereby appointed joint liquidators of the Company for the purposes of the winding up and that they may act jointly and severally.”

For further details contact: Lloyd Lyesam on email: lloyd.lyesam@wilkinskennedy.com or on tel: 020 7403 1877.

Mark Swanborough, Chairman