ASSIST FACILITIES MANAGEMENT LIMITED

(Company Number 04104174)

Previous Name of Company: FORMERLY KNOWN AS NATIONWIDE ASBESTOS PROPERTY SURVEYS LIMITED & NATIONWIDE PLUMBING SUPPLIES LTD

Registered in England & Wales

Registered office: 66 CROSS STREET, SALE, CHESHIRE M33 7AN

Principal trading address: 66 CROSS STREET, SALE, CHESHIRE M33 7AN

PASSED 28 JUNE 2017

At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 28 June 2017 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution.

1. 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.

2. THAT N A Hancock (IP no 8697) of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be appointed liquidator of the company for the purpose of such winding-up.

For further information, please contact Katie Parker on email k.parker@uhy-uk.com or tel number 0161 236 6936

Mr Ian Guest, Chair

DATED: 28 June 2017