Resolutions for Winding-up

-3.06615751.019957TA1 2UHThe Borough of Taunton DeaneINSOLVENCY ACT 1986The District of East Devon2015-04-202015-04-27-3.10124951.012312TA1 3NWThe City of GloucesterCOMPANIES ACT 1985-3.22520850.864798EX14 4LN-2.20049151.865365GL4 3RTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk232449761211

PURSUANT TO SECTION 378(1) OF THE COMPANIES ACT 1985 AND SECTION 84 OF THE INSOLVENCY ACT 1986

GLASS AND SEALED UNITS LIMITED

(Company Number 06589607)

Registered office: Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Principal trading address: Silica House, Flightway, Dunkeswell Industrial Estate, Honiton, Devon EX14 4LN

Passed 20 April 2015

At a General Meeting of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 20 April 2015 the following Special Resolution was duly passed:

“That the company be wound up voluntarily, and that Peter Frost (IP 8935) of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT be and is hereby appointed liquidator of the company for the purposes of the winding up”.

Further details contact: Nicholas Stafford, 01452 634800 Email: nicholas.stafford@hazlewoods.co.uk

Andrew Clements, Chairman