NEIL PICKARD PLUMBING AND HEATING LIMITED

(Company Number 09666767)

Registered office: FRP Advisory LLP, Minerva House, 29 East Parade, Leeds, LS1 5PS

Principal trading address: 11 Brougham Street, Skipton, North Yorkshire, BD23 2EN

At a General Meeting of the above named Company, duly convened, and held at 11 Brougham Street, Skipton, North Yorkshire, BD23 2EN on 7 June 2018 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com

Neil Barry Pickard, Chair

7 June 2018

Ag VF30763