ABLEFLAME LIMITED

Company Number: 04450263 Name of Company: ABLEFLAME LIMITED Nature of Business: Gas Engineering Services Type of Liquidation: Creditors Registered office: 3 Moons Park, Burnt Meadow Road, Redditch, B98 9PA Principal trading address: 3 Moons Park, Burnt Meadow Road, Redditch, B98 9PA Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 8834. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk Tel: 0121 236 6001. Date of Appointment: 26 August 2016 By whom Appointed: Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

ABLEFLAME LIMITED (Company Number 04450263 ) Registered office: 3 Moons Park, Burnt Meadow Road, Redditch, B98 9PA Principal trading address: 3 Moons Park, Burnt Meadow Road, Redditch, B98 9PA At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 26 August 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 26 August 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk Tel: 0121 236 6001. Stephen John Rose, Chairman PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

ABLEFLAME LIMITED (Company Number 04450263 ) Registered office: 3 Moons Park, Burnt Meadow Road, Redditch, B98 9PA Principal trading address: 3 Moons Park, Burnt Meadow Road, Redditch, B98 9PA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 26 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk or Tel: 0121 236 6001 Stephen John Rose, Director 15 August 2016