Resolutions for Winding-up

The City of Manchester-2.24771153.483113M3 2HWFY13RP-3.03998853.823761FY1 3RPM32HWThe Borough of Blackpool2014-08-142014-08-19M32HWFY13RPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218466160966

BOOCOCKS GLASS LIMITED

(Company Number 02877258 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Coleridge Road, Blackpool, FY1 3RP

At a General Meeting of the members of the above named company, duly convened and held at Coleridge Road, Blackpool, FY1 3RP, on 14 August 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Toyah Collins, email: toyahcollins@clarkebell.com, Tel: +44 (0161) 907 4044.

Geoffrey Boocock, Director

14 August 2014