Resolutions for Winding-up

-2.70327953.757361PR1 8BU2018-01-222018-01-252018-01-24The Borough of PrestonThe Borough of Burnley-2.33007153.795343BB12 7NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295336762183

PADIHAM WINDOWS LIMITED

(Company Number 05148196)

Registered office: 10a Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG

Principal trading address: 10a Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 22 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies-traynor.com or by telephone on 01772 202000.

Peter Roberts, Chair

22 January 2018

Ag QF101456