CHECKMATE NEW HOME WARRANTY LIMITED

(Company Number 07108633)

Registered office: Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD

Principal trading address: 1 Brassey Close, Oxted, Surrey, England RH8 0EX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 April 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

At the subsequent Meeting of Creditors held on 16 April 2020 the appointment of Stephen Goderski and Peter Hart as Joint Liquidators was confirmed.

Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 16 April 2020. Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 0207 516 2297.

Paul Cooper , Director / Chair of the Meeting