ABSTRACT GLASS SOLUTIONS LIMITED

(Company Number 05103057)

Registered office: Clock Tower House, Trueman Street, Liverpool, L3 2BA

Principal trading address: 6 Shaw Street, Liverpool, L6 1HL

At a General Meeting of the members of the above-named company, duly convened, and held at Clock Tower House, Trueman Street, Liverpool, L3 2BA on 28 May 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 009297) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Darren Terence Brookes on email: office@milnerboardman.co.uk or on Tel: 0161 927 7788.

Anthony O’Brien, Director