ADVANCE DOOR ENGINEERING LIMITED

(Company Number 02675764)

Registered office: c/o BSN Chartered Accountants, 38 Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG

Principal trading address: Sandon House, Stream Road, Kingswinford, DY6 9NW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 7 December 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 7 December 2016. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

Tim Westwood , Director