UNION HOME SYSTEMS LIMITED

(Company Number 06718631)

Registered office: 3rd Floor, Lawford House, Albert Place, Ipswich, Suffolk IP1 3QG

Principal trading address: Unit 23 Brightwell Barns, Waldringfield Road, Ipswich, IP10 0BJ

At a General Meeting of the members of the above named Company, duly convened and held at Townshend House, Crown Road, Norwich, NR1 3DT on 22 November 2018 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding up."

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (Office: 01603 877540, Fax: 01603 877549) or by email to bethanpage@mw-w.com

Dena Carrol, Director

28 November 2018

Ag AG82047