CHORLEY UPVC LIMITED

(Company Number 02130482)

Registered office: Common Bank Industrial Estate, Ackhurst Road, Chorley, Lancashire, PR7 1NH

Principal trading address: Common Bank Industrial Estate, Ackhurst Road, Chorley, Lancashire, PR7 1NH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 16 February 2018 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01772 440710

Eric Croasdale, Chairman

16 February 2018

Ag RF111505