SCULTHORPE JOINERY LIMITED

(Company Number 08269234)

Registered office: 101 Empire Way Business Park, Liverpool Road, Burnley BB12 6HH

Principal trading address: Great Dryer Barn West, Wells Road, West Barsham, Fakenham, Norfolk, NR21 9NW

At a General Meeting of the above named Company duly convened and held at Empire Way Business Park, Liverpool Road, Burnley BB12 6HH on 9 May 2017, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk or telephone 01282 332222.

Patrick Rooney, Director

9 May 2017

Ag IF20537