APPLES JOINERY LIMITED

(Company Number 06540357)

Registered office: c/o The Offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR

Principal trading address: 23 Walker Avenue, Fyfield, Essex, CM5 0RG

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 16 December 2015 at 9.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9144 and 9534), are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details telephone: 01302 342875

Paul Speller, Chairman