I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED

(Company Number 01517228 )

Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA

Principal trading address: 10A The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED

At a general meeting of the Company, duly convened and held at Salisbury House, Station Road, Cambridge, CB1 2LA on 27 November 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Shay Lettice and Kate Merry, both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA, (IP Nos 8366 and 9439), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

For further details contact: Ben Dyer on 01223 728222

Ashley Rumbold, Director