Resolutions for Winding-up

-1.89110652.517892B6 7ESThe City of Manchester-1.90076752.481185B3 2BB2016-09-222016-10-04-2.25074353.481156M3 3BZThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262227561723

FITZPATRICK DOORS LIMITED

(Company Number 09919167)

Registered office: Unit 1, The Hub Nobel Way, Witton, Birmingham B6 7ES

Principal trading address: Unit 1, The Hub Nobel Way, Witton, Birmingham B6 7ES

At a General Meeting of the above named Company duly convened and held at 85-89 Colmore Row, Birmingham B3 2BB on 22 September 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Murphy and Martin Maloney, both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ, (IP Nos 11854 and 9628) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: Kevin Murphy or Martin Maloney, E-mail: carl.lever@leonardcurtis.co.uk, Tel: 0161 831 9999.

Glen Robinson, Director