DOOR & SHUTTER INSTALLATION LIMITED

(Company Number 09660235)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 21 Hollowgate, Rotherham, 560 2LE

Principal trading address: 35 Mansfield Road, Swallownest, Sheffield, S26 4UA

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 19 February 2018.

1 That the Company be wound up voluntarily.

2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA; be appointed liquidator of the Company for the purposes of the voluntary winding-up.

At the virtual meeting held on 19 February 2018 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA as liquidator was confirmed.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 19 February 2018. Further information about this case is available from Ryan Holdsworth at the offices of Graywoods on 0114 285 9507 or at ryan.holdsworth@graywoods.co.uk.