GB CARPENTRY LTD

(Company Number 08640395)

Registered office: Unit 1B Theaklen House, Theaklen Drive, Ponswood Industrial Estate, St Leonards on Sea TN38 9AZ

Principal trading address: Springfield Friars Hill, Guestling, Hastings, East Sussex TN35 4EP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily, and that Susan Maund and Christopher Latos of White Maund, 44-46 Old Steine, Brighton BN1 1NH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

At the subsequent Meeting of Creditors held on 22 January 2016 the appointment of Susan Maund and Christopher Latos as Joint Liquidators was confirmed.

Office Holder Details: Susan Maund and Christopher Latos (IP numbers 8923 and 9399) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 22 January 2016. Further information about this case is available from Laura Harris at the offices of White Maund at info@whitemaund.co.uk.

Susan Maund, Joint Liquidator