A. AND. C. WINDOWS (ROTHERHAM) LIMITED

(Company Number 04956634)

Trading Name: 1st Choice Windows

Previous Name of Company: P & L Catering Limited (changed August 2004)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been P & N Accountants Ltd, 18a Rother Court, Parkgate, Rotherham, South Yorkshire, S62 6DR

Principal trading address: Old Maintenance Depot, Spencer Park, Greasbrough Street, Rotherham, South Yorkshire, S60 1RF

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 19 July 2017.

1 That the Company be wound up voluntarily.

2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, 51 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding· up.

At the virtual meeting held on 19 July 2017 at 12.15 pm the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA as liquidator was confirmed

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 19 July 2017. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9500 or at danielle.lockwood@graywoods.co.uk.

Carol Ball , Chairperson