Resolutions for Winding-up

0.67692852.285500IP28 6LS0.73224552.404414IP24 3RLThe Borough of St Edmundsbury2017-12-062018-01-03The District of BrecklandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294075662162

ABSOLUTE GLAZING LTD

(Company Number 09465704)

Registered office: 20-22 Wenlock Road, London N1 7GU

Principal trading address: 10 Napier Place, Thetford, Norfolk IP24 3RL

At a general meeting of the above-named company, duly convened, and held at 17 Bury Road, Hengrove IP28 6LS on 6th December 2017 at 6.00 pm, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Andrew John Ryder (IP number 17552) of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Date of Appointment: 6 December 2017. Further information about this case is available from the offices of JT Maxwell Limited on 07855 214 852.

Richard McDonald , Chairman

Dated: 6 December 2017