BAK CLADDING SOLUTIONS LIMITED

(Company Number 08027554)

Registered office: Old Carnegie Library, 361 Ormskirk Road, Pemberton, Wigan WN5 9DQ

Principal trading address: Old Carnegie Library, 361 Ormskirk Road, Pemberton, Wigan WN5 9DQ

Passed 24 August 2017

At a general meeting of the Members of the above-named company, duly convened, and held by conference call on 24 August 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That Neil Charles Money, of CBA Business Solutions Limited, 39 Castle Street, Leicester LE1 5WN, be appointed Liquidator of the Company."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 24 August 2017. Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Alan Baker , Chair of Meeting