Resolutions for Winding-up

The City of ManchesterThe District of South Gloucestershire-2.49592851.484070BS16 5RT-2.23122853.417035M20 6RE2017-12-132017-12-222017-12-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293596562146

BYATT CARPENTRY LTD

(Company Number 08725693)

Registered office: 71 Hill House Road, Staple Hill, Bristol BS16 5RT

Principal trading address: N/A

At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE on 13 December 2017, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Michael Reeves (IP No. 7882) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Michael Reeves, Tel: 0161 694 9955.

Luke Byatt, Chairman

13 December 2017

Ag PF91483