DVA BUILDING SERVICES LIMITED

(Company Number 07673922)

Registered office: 83 Ducie Street, Manchester, M1 2JQ

Principal trading address: 7 Hawthorne Close, St Columb, Cornwall, TR9 6ST

Meeting details: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 23 February 2016 at 1.45pm

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 23 February 2016 the following resolutions were duly passed:

1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:-

2. Alessandro Sidoli & Chris Parkman be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Contact details: Alessandro Sidoli (IP Number 14270) & Chris Parkman (IP Number 9588), Joint Liquidators, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL.

Alternative contact: kerry@purnells.co.uk01326 340579

David John Tremain, Director