CONCEPT MECHANICAL AND ELECTRICAL SERVICES LIMITED

CONCEPT MECHANICAL AND ELECTRICAL SERVICES LIMITED (Company Number 05718399) Registered office: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX Principal trading address: 13 Finns Industrial Park, Mill Lane, Crondall, Farnham, Surrey, GU10 5RX At a general meeting of the members of the above named Company, duly convened and held at Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, on 07 January 2016, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that John Arthur Kirkpatrick,(IP No. 002230) and Matthew John Waghorn,(IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting: Christine Francis at [email protected] or on 0118 951 2131 Lawrence Charles George, Director 08 January 2016

Company Number: 05718399 Name of Company: CONCEPT MECHANICAL AND ELECTRICAL SERVICES LIMITED Nature of Business: Electrical Installation Type of Liquidation: Members Registered office: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX Principal trading address: 13 Finns Industrial Park, Mill Lane, Crondall, Farnham, Surrey, GU10 5RX John Arthur Kirkpatrick,(IP No. 002230) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. For further details contact: [email protected] or on 0118 951 2131 Date of Appointment: 07 January 2016 By whom Appointed: Members