PROJECT ABM JOINERY LTD

(Company Number 09745926)

Registered office: c/o Greenfield Recovery Limited, No 2, Wellington Place, Leeds LS1 4AP

Principal trading address: Unit 62G, Lord Avenue, Teesside Industrial Estate TS17 9JX; (Formerly) Unit 64D, Dukesway, Teesside Industrial Estate TS17 9LX

At a General Meeting of the above-named Company duly convened and held at Regus, No 2, Wellington Place, Leeds LS1 3AP on 17 March 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk, Tel: 0113 302 1470.

Christine Schietekat, Director