Resolutions for Winding-up

The London Borough of LewishamThe City and County of the City of London-0.10395251.512566EC4V 6BJ0.00293351.462093SE13 5BY2015-05-132015-05-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk233675861235

CLASSIC CLOSURES LIMITED

(Company Number 00438788)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 12a Eton Grove, London, SE13 5BY

Notice is hereby given that the following resolutions were passed on 13 May 2015, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that the winding up proceed as a members’ Voluntary Liquidation and that for the purpose of the winding up of the company, Paul Michael Davis, (IP No. 7805) and Frederick Charles Satow, (IP No. 8326) both of MHA MacIntyre Hudson,New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and is hereby appointed Liquidator of the company.”

Contact information for Liquidators: Paul Davis Email: paul.davis@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Nick Nicola Email: nick.nicola@mhllp.co.uk Tel: 0207 429 4100

Gary William Henry Brown, Director

13 May 2015