SHIRES OAK JOINERY LIMITED

(Company Number 05407532)

Registered office: Griffin and King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

Principal trading address: The Old Bakehouse, Sutton St Nicholas, Hereford, HR1 3BN

At a Special General Meeting of the above-named Company, duly convened, and held at The Rural Enterprise Centre Hereford, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE on 31 May 2016 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205.

Andrew Michael Pugh, Director