DOORWARE LIMITED

(Company Number 02559308)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: 13-15 Barrack Road, Guildford GU2 9RU

Passed 8 March 2018

At a general meeting of the Members of the above-named company, duly convened, and held at 13-15 Barrack Road, Guildford GU2 9RU on 8 March 2018, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed liquidator of the Company."

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 8 March 2018. Further information about this case is available from Natasha Tapper at the offices of K. J. Watkin & Co on 01922 452 881 or at natasha@kjwatkin.co.uk.

T E Morris , Chairman