BUILDING MECHANICAL ELECTRICAL LIMITED

(Company Number 02895899)

Registered office: 9 The Crescent, Plymouth PL1 3AB

Principal trading address: The Millfields, Stonehouse, Plymouth, PL1 3JX

At a General Meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth PL1 3AB on 23 May 2017 at 10.30 am, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“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 Geoffrey John Kirk (IP No. 9215) of G J Kirk LLP, 9 The Crescent, Plymouth PL1 3AB be and hereby is appointed as Liquidator for the purposes of such winding-up.”

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Peter Horne, Chairman

23 May 2017

Ag IF21624