Resolutions for Winding-up

The City of Manchester-2.24816053.472236M15 4PNThe County of Wiltshire2017-07-122017-07-112017-07-172017-07-13-2.23680851.423827SN13 8HETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282395461996

HOMELOOK WINDOWS LIMITED

(Company Number 04621376)

Registered office: Unit 1 Moon Industrial Estate, Beech Road Box, Corsham, Wiltshire, SN13 8HE

Principal trading address: Unit 1 Moon Industrial Estate, Beech Road Box, Corsham, Wiltshire, SN13 8HE

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 11 July 2017

Nigel Ward, Director.

Date of Appointment: 11 July 2017

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

For further information contact Lindsay Pilkington at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8388, or lindsaypilkington@kjgcr.com.

12 July 2017