Resolutions for Winding-up

2016-07-072016-07-14-0.16792151.593140N2 8EYThe Borough of Milton Keynes-0.75052752.011166MK3 7QT-0.70086852.065575MK16 0JAThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257411761646

K2 JOINERY LTD

(Company Number 09203084)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Unit 16, Denbigh Hall Ind. Estate, Denbigh, Bletchley, Milton Keynes, MK3 7QT

At a General Meeting of the above-named Company, duly convened and held at Holiday Inn Milton Keynes East - M1 Jct 14, London Road, Newport Pagnell, Milton Keynes, MK16 0JA on 07 July 2016 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 Alan Simon , of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Harshal Savla.

Michael James Gregson , Director