Resolutions for Winding-up

The District of North West Leicestershire-1.31076852.826171DE74 2TZBD87ER-1.87629952.511422B6 7EQ-1.76451553.805634BD8 7ERB67EQB120NSThe City of BradfordThe City of Birmingham2014-08-292014-09-05DE742TZ-1.88244552.471926B12 0NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219256360982

AJK WINDOWS LIMITED

(Company Number 07533457 )

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: Unit 6, Dulverton Road, Witton, B6 7EQ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 29 August 2014, the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 29 August 2014

Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ. Email: info@kingslandbr.co.uk. Telephone: 01332 638044. Contact: Haseeb Butt

Mr Gurmeet Singh, Chairman of the Meeting