SECURA WINDOWS DOORS AND CONSERVATORIES LTD

(Company Number 03570985)

Registered office: Unit 1 Northbrook Close, Gregory’s Mill Industrial Estate, Worcester, WR3 8BP

At a General Meeting of the members of the above named company, duly convened and held at Severn Suite, Worcester Whitehouse Hotel, 62 Foregate Street, Worcester, WR1 1EA, on Tuesday the 22 March 2016 at 10.30 am the following Special Resolution (Resolution 1) and Ordinary Resolutions (Resolutions 2 & 3) were duly passed:

1. That the company be wound up voluntarily”

2. “That Mark Jonathan Botwood of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG. (IP number 8965), be and is hereby appointed Liquidator for the purposes of such winding up”.

3. “To accept shorter notice of the said meeting than the period of notice prescribed by Section 307 of the Companies Act 2006”.

Further details contact Mr Adrian Simcox, email address: enquiries@muras.co.uk. Telephone number 01902 393000.

Mrs C I Markham, Director and Chairman