OLYMPIA JOINERY LIMITED

(Company Number 08850916)

Registered office: Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. (Formerly) 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

Principal trading address: Intex House, Cooting Road, Aylesham Industrial Estate, Canterbury, Kent, CT3 3EP

At a general meeting of the above-named Company duly convened and held at Holiday Inn, Maidstone Road, Rochester, ME5 9SF on 02 December 2016 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Alex Dunton, of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, (IP No: 13810) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Hilary Gumbs, Email: hg@greenfieldrecovery.co.uk Tel: 0121 201 1720

Peter Ronald Mellowship, Director