SILVER BIRCH JOINERY & DISPLAY LIMITED

(Company Number 04497815)

Registered office: 79 Caroline Street, Birmingham, B3 1UP

Principal trading address: Unit 1, Watery Lane Industrial Estate, Watery Lane, Willenhall WV13 3SU

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 19 November 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 19 November 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001

Stephen Paul Kerrigan, Chairman