ABLE GLASS (KENT) LIMITED

(Company Number 01937674)

Registered office: c/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE

Principal trading address: Unit 1 Castle Road Business Precinct, Castle Road, Sittingbourne, Kent, ME10 3RP

At a general meeting of the members of the above named company, duly convened and held at 125-127 Union Street, Oldham, OL1 1TE on 27th July 2017, the following resolutions were passed by the members. 1 as a special resolution and 2 as an ordinary resolution.

Resolutions

1. That the company be wound up voluntarily, and

2. That Jonathan Lord of Bridgestones,125-127 Union Street, Oldham, OL1 1TE be appointed Liquidator of the company.

Mr Mervyn Wilkinson - Chair of Meeting

Contact details: Jonathan Lord - MIPA IP NO: 9041 Bridgestones 125-127 Union Street, Oldham, OL1 1TE, 0161 785 3700 mail@bridgestones.co.uk

Jonathan Lord - MIPA