LIFE COMFORT PRODUCTS LIMITED

(Company Number 06808174)

Registered office: 48 Papyrus Road, Peterborough, PE4 5BH

At a general meeting of the above-named company, duly convened, and held at the offices of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ on 19 December 2017, the following resolutions were passed:

Special resolution

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."€

Ordinary resolutions

2. "That Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ (IP no. 9115) and Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (IP no. 9213) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3. That the Joint Liquidators be authorised to act Jointly and Severally.

Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ, telephone 0116 216 6223, email mark.tailby@mtinsolvency.co.uk and Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY, telephone 024 7722 0175, email neil@gia-insolvency.co.uk Joint Liquidators

Mr G B Turner , Chairperson