THAME JOINERY COMPANY LIMITED

(Company Number 01051313)

Registered office: The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB

Passed - 9 August 2016

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: -

1. "That it has been proved to the satisfaction of the meeting that it is advisable to wind up the company voluntarily".

2. "That David Andrew Butler of Fieldstead Insolvency Limited be and he is hereby appointed Liquidator for the purposes of such winding up".

At a subsequent meeting of creditors held on the same day pursuant to Section 98 of the Insolvency Act 1986, the appointment of David Andrew Butler and Andrew Tate of Kreston Reeves, Montague Place, Quayside, Chatham Maritime, Chatham, ME14 4QU as Joint Liquidators of the company was confirmed by the company's creditors.

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB and Andrew John Tate (IP number 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, ME14 4QU. Date of Appointment: 9 August 2016. Further information about this case is available from the offices of Fieldstead Insolvency LLP on 01296 433303.

Alan John Christopher Normand , Chairman