BI-FOLD DREAM DOORS LTD

(Company Number 09013345)

Registered office: 35 White Clover Square, Lymm, Cheshire, WA13 0RX

Principal trading address: Unit 15, Greys Court, Kingsland Grange, Woolston, Warrington, WA1 4SH

At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, 6th Floor Sunlight House, Quay Street, Manchester, M3 3JZ on 26 November 2015 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos. 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally.”

For further details contact: Tel: 0161 827 1200. Alternative contact: Charles Everitt

James Drysdale, Director