HAMPSHIRE DOUBLE GLAZING LIMITED

(Company Number 07476244)

Trading Name: Hampshire Double Glazing

Registered office: 2 Wildern Close, Locks Heath, Southampton, Hampshire, SO31 7EZ

Principal trading address: 2 Wildern Close, Locks Heath, Southampton, Hampshire, SO31 7EZ

At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ on 4 June 2015 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily” and

2. “That Alexander Kinninmonth and David Ronald Taylor, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally”.

Name of Chairman: Barrie Becheley, Chairman

Name of office holder 1: Alexander Kinninmonth

Office holder 1 IP number: 9019

Name of office holder 2: David Ronald Taylor

Office holder 2 IP number: 13790

Postal address of office holder(s): Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Office holder’s telephone no: +44 (0) 2380 646 464

Alternative contact for enquiries on proceedings:Kirren Keegan Tel: 023 8064 6438. Email: kirren.keegan@bakertilly.co.uk

Capacity of office holder(s): Joint Liquidators

Date of appointment: 4 June 2015