Resolutions for Winding-up

Glasgow City-4.26382855.863024G2 4BG2018-03-072018-03-16-4.25607855.861665G2 5UBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk298995028002

SUPERSEAL HOME IMPROVEMENTS LIMITED

Company Number: SC382551

Registered office: 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG

Principal trading address: 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG

At a General Meeting of the above named Company duly convened and held at 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, on 07 March 2018 the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly that the Company be wound up voluntarily and that Maureen Elizabeth Leslie, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, (IP No. 8852) be and is hereby appointed Liquidator for the purposes of the winding up.”

Further details contact: Tel: 0845 051 0210

Angela Donohoe, Director

Ag SF120728