Resolutions for Winding-up

IG101AHEN64PS2014-07-042014-07-17IG101AHThe District of Epping Forest-0.15679651.705982EN6 4PSIG101AH0.05710151.648987IG10 1AHThe Borough of Welwyn HatfieldIG101AHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216978160935

ABBEY LOFT CONVERSIONS LIMITED

(Company Number 04892105 )

Registered office: 311 High Road, Loughton, Essex IG10 1AH

Principal trading address: Applestore Northaw House, Coopers Lane, Potters Bar, Hertfordshire EN6 4PS

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 4 July 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up”

Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 4 July 2014 . Further information about this case is available from Darmveer (Sunney) Sagoo at the offices of ThorntonRones Limited on 020 8418 9333 .

Guy Bruce Baron Beaven, Chairman