JONES WINDOW SYSTEMS LTD

(Company Number 03452081)

Trading Name: Trade Centre Plastics, The PVC Warehouse

Registered office: 3 Hardman Street, Spinningfields, Manchester M3 3AT (formerly Unit 17, Westside Industrial Estate, Off Jackson Street, St Helens, Merseyside WA9 3AT)

Principal trading address: 102 Mere Grange, Leaside, St Helens, Merseyside WA9 5GG

Passed: 24 January 2017

At a General Meeting of the above-named Company, duly convened, and held at the offices of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT on 24 January 2017 the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily, and that Kerry Bailey and Ian J Gould, Licensed Insolvency Practitioners of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Kerry Bailey and Ian J Gould was confirmed.

Office Holder Details: Kerry Franchina Bailey (IP number 8780) of BDO LLP, 3 Hardman Street, Manchester M3 3AT and Ian James Gould (IP number 7866) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 24 January 2017. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting KB/JW/JONESWIN.

Gareth Lewis Jones , Chairman of Meeting