YWC GROUP LIMITED

(Company Number 01939258)

Trading Name: Yorkshire Windows

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA. having previously been Hellaby Industrial Estate, Hellaby, Rotherham, South Yorkshire S66 8HN

Principal trading address: Hellaby Industrial Estate, Hellaby, Rotherham, South Yorkshire S66 8HN

At a general meeting of the Company, duly convened and held at Hellaby Hall Hotel, Hellaby, Rotherham, South Yorkshire, S66 8EX on 19 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily.

That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct. Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 19 January 2017. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500.

Ian Robert Chester , Chairman