DEUKER JOINERY LIMITED

(Company Number 04725785)

Registered office: Leith Hill Barn, Surrey Hill, Business Park Coast Hill Farm, Damphurst Lane, Wooten, Surrey, RH5 6QH

Principal trading address: Leith Hill Barn, Surrey Hill, Business Park Coast Hill Farm, Damphurst Lane, Wooten, Surrey, RH5 6QH

At a General Meeting of the members of the above named company duly convened and held at Leith Hill Barn, Surrey Hill, Business Park Coast Hill Farm, Damphurst Lane, Wooten, Surrey, RH5 6QH on 16 January 2018, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Daniel Plant (IP No. 9207) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and is hereby appointed as Liquidator of the company for the purposes of the winding up.”

For further details contact: Daniel Plant or Richard Hunt, Telephone Number: 020 7538 2222.

Arnold Deuker, Director

18 January 2018

Ag QF101120