EXCLUSIVE GARAGE DOORS LIMITED

(Company Number 10327350)

Registered office: Unit 14 Zobel Close, Sweet Briar Road Industrial Estate, Norwich, NR3 2BY

Principal trading address: Unit 14 Zobel Close, Sweet Briar Road Industrial Estate, Norwich, NR3 2BY

At a General Meeting of the members of the above named Company, duly convened and held at 3 Woodman Court, School Lane, Sprowston, Norwich, NR7 8UG on 25 June 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Shannon Kemp, Email: shannon.kemp@leading.uk.com, Tel: 01603 552028, Ref: E003.

Terence Elsmere, Chair

29 June 2018

Ag VF31940